The ______ is a catch-all phrase for a group of organized gangs that many experts consider the most serious organized crime threat in the world today.
a. The Commission
b. The Yakuza
c. The Mob
d. Russian “Mafiya”
d. Russian “Mafiya”
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Most parole boards are composed of part-time, community citizen volunteers who are appointed by the local mayor or city council.
Answer the following statement true (T) or false (F)
A _______ is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.
A. Ponzi scheme B. RICO scheme C. Phishing scheme D. denial-of-service attack
What federal courts hear appeals from Courts of Military Review?
a. U.S. Veterans Appeals b. U.S. District Courts c. U.S. Courts of Appeal d. U.S. Court of Military Appeals
A grand jury indictment must rest on evidence indicating a ________ case against the defendant.
A. facie guiltius B. prima guiltius C. prima facie