COB 218 Study Guide - Midterm Guide: Miloco Studios, Money Laundering, Mail And Wire Fraud
20 Oct 2016
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Types of crimes: violent crime, robbery, murder, rape, assault & battery, property crime, burglary, larceny (theft, obtaining goods by false pretenses, receiving stolen goods, arson, forgery, public order crime, public drunkenness, prostitution, gambling. Illegal drug use: white collar crime, embezzlement (employee takes money from employer, mail & wire fraud, bribery, theft of trade secrets. Insider trading: organized crime, money laundering, mob money (ex. car wash to cover money in breaking bad) Public trial right to consult right to confront witnesses. Excessive bail & fines cruel & unusual punishment. Exclusionary rule: prevents evidence obtained illegally or without a proper search warrant from being admissible in court. Defenses to criminal liability: justifiable use of force: self defense insanity: guy who shot up theater. Necessity: you (cid:449)ouldn"t ha(cid:448)e done it but you needed to. Mistake: i have a blue bag, accidentally grabbed the wrong blue bag. Duress: hold gun to head & force you to do something.
