Answer the following statement(s) true (T) or false (F)
1. Predatory lending and money laundering are the only significant finance crimes discussed in the text.
2. The low figure estimate for thrift failure losses due to criminal fraud and waste is in the range of $250 million.
3. For many decades, the Savings and Loans were a popular depository for small savers.
4. New regulatory accounting practices established in the 1980s discouraged S & Ls from taking risks.
5. The looting of the S & Ls was carried out by a new breed of promoter and swindler who took over deregulated thrifts, while traditional thrift executives were not
implicated.
1. FALSE
2. FALSE
3. TRUE
4. FALSE
5. FALSE
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Answer the following statement(s) true (T) or false (F)
1. The age-crime curve is a pattern of offending characterized by low delinquency in adolescence with a steady increase in criminal behavior throughout adulthood. 2. ADHD and conduct disorder only co-occur in about 5% of cases. 3. In Robert Agnew's super traits theory, he identifies impulsiveness and sensation seeking as super traits. 4. Developmental theories support the same kind of family-based nurturant strategies supported by biosocial, social, and self-control theories. 5. The Nurse-Family Partnership program has been shown to have many beneficial outcomes for both mothers and children who participated.
When a business owner hires somebody to burn their business in hopes of collecting insurance money is a type of arson known as:
a. arson fraud. b. revenge arson. c. arson for profit. d. situational arson.
If officers illegally seize evidence, that evidence is not admissible at trial even if it was inevitable that it would have been discovered
Indicate whether the statement is true or false
Define gratuities and give common reasons for and against their receipt by officers.
What will be an ideal response?