A man uses two different banking institutions, and uses funds from one bank to cover checks drawn on another. Each time the bank pays out funds against the account balance, the man has been successful in cheating the bank out of its own funds
What is then name of this crime? A. Check switching.
B. Bank floating.
C. Check scheming.
D. Check kiting.
D
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More than ____ percent of American workers report general satisfaction with their jobs
A. 95% B. 65% C. 85% D. 35%
Victims' legislation generally provides government-sponsored services and programs, the rights of victims, and redefining or implementing new statutes and penalties
Indicate whether the statement is true or false
In which case did the United States Supreme Court set forth rules whereby a judge may send a deadlocked jury back to reconsider the majority view?
A. United States v. Dinitz (1976) B. Allen v. United States (1896) C. Sattazahn v. Pennsylvania (2003) D. Miranda v. Arizona (1966)
Which of the following was not identified as an element of organized crime?
a. Violence b. Communication c. Illicit services d. Immunity