2c: Chapter 21

Question 1

Forgery

Answer 1

With purpose to defraud or injure anyone or with knowledge he laters or changes any writing of another without his authorization. Makes, alters, completes, executes, authenticates any writing so that I purports to be the act of another without authorization

3• money check or anything issued by gov.
4• 15 or more forged retail sales receipts
3• possession of forgery devices

Just one receipt or UPC code is a DP

Question 2

Criminal simulation

Answer 2

Purpose to defraud anyone or with knowledge that he is facilitating a fraud to be perpetrated by anyone, he makes, alters, or utters any object so that it appears to have value because of antiquity, rarity, source or authorship which it does not possess.

4•

Question 3

False gov documents

Answer 3

Sells, makes, or possess or exhibits falsely purports document issued by the gov.

Sells 2•
Makes 2•
Exhibits 3•
Possession of Dl or birth certificate 4•

Question 4

Ban on police badge transfers

Answer 4

Sells or purchases a law enforcement badge who is presently in use or was in use during any of the 5 yrs preceding the sale. Or if you lend your badge to a no law enforcement person.

DP

Question 5

Falsifying or tampering with records

Answer 5

Falsifies, destroys, removes, conceals any writing or record or utters any writing or record knowing that it contains a false statement or information with purpose to deceive or injure anyone or to conceal any wrong doing.

4•

Question 6

Destruction, alteration falsification of records

Answer 6

Relating to care of a medical or surgical or pediatric patient in order to decide or mislead any person as to info about a diagnosis, test, medication, treatment or medical or psychological history of patient.

4•

Question 7

Crime of insurance fraud

Answer 7

Makes or cause to be made a flaw or misleading statement to submit a claim for payment or other benefit to an insurance policy or company.
An application to obtain or renew a policy
An affidavit, certification, record or other document used in any insurance or premium finance transaction.

3•
2• 5 or more acts of insurance fraud.

Question 8

Bad Checks

2• $75,000 or more
3• $1,000 or more but less than $75,000
4• $200 or more but less than $1,000
DP less than $200

Answer 8

Issues a check, knowing that it will not be honored by the drawer commits an offense

An issuer is presumed to know that the check would not be paid if:
The issuer had no account
Payment was refused by the drawee for lack of funds or due to a closed account after presentation to the drawee within 46 days after issue and if failed to make good within 10 days after receiving notice.

Question 9

Deceptive business practices

Answer 9

In the course f business he:

Sells, offers or exposes for sale or delivers less than the represented quantity of any commodity or service.
Sales adulterated or mislabeled commodities.
Makes a false or misleading written statements for the purpose of obtaining property or credit.

Question 10

False representation of kosher foods

Answer 10

Oral or written statement that directly or indirectly tends to deceive an individual to believe that a non kosher food is kosher.

Question 11

Fraud in insolvency

Answer 11

Knowing that proceedings have been or are about to be instituted to
Take away property to repay creditors and the person destroys, removes, conceals, to obstruct the operations of the creditors to obtain said property.

2• $75,000 or more
3• exceeds $1,000 but less than $75,000
4• $1,000 or less

Question 12

Theft of ID

Impersonation

Answer 12

Impersonates another or assumes a false ID
Pretends to be a rep of some person or organization.
Obtains any personal ID info.

2• $75,000 or more / more than 5 victims
3• $500 but less than $75,000/ at least 2 victims but less than 5
4• less than $500/ one victim

Question 13

Trafficking in personal ID info

Answer 13

Knowingly distributes, manufactures, possesses any item containing personal ID of another without that persons authorization.

3• 20 or more items/ or five or more items pertaining to five or more separate persons.
2• 50’or more items/ or 10 or more items pertaining to five or more separate persons.

Question 14

Criminal usury

“Loansharking”

Answer 14

Guilty if loans directly or indirectly any money or other property at a rate exceeding the maximum rate permitted by law

Excess of 30% except business is 50%

2•

Question 15

NJ anti piracy act

Answer 15

Any offense se forth in this act which involves at least 1,000 unlawful sound recordings or at least 65 audio visual works within any 180 day period

3• and a fine of $250,000

Question 16

Unauthorized practice of law

Answer 16

Knowingly engages in the unauthorized practice of law.

4•
3• creates or reinforces false impression
Derives a benefit
In fact causes injury to another

Question 17

Money laundering

Answer 17

Transports or possesses property believed to be derived from criminal activity

To disguise the nature or source of the criminal activity
1• $500,000 or more
2• $75,000 but less than $500,000
3• otherwise

Question 18

Unauthorized practice of immigration law

Answer 18

Consultants not licensed an an attorney or counselor at law who engages in this state in the practice of law is a 4•

Actually goes to court 3•

Question 19

Electrical contracting without business permit

Answer 19

Knowingly engages in the business of electrical contracting without having a business permit issued by the board of examiners of electrical contractors.

4•

Question 20

Sale of secondhand jewelry

Answer 20

No person engages in the business of retailing, wholesaling, or smelting jewelry who purchases any article of uses or secondhand jewelry shall sell that used unless that person: maintains for five years a record of the name, address and telephone numbers and descriptive list of jewelry purchased and photos of the jewelry