Chapter 10: Crimes Against Property: Larceny Flashcards

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1
Q

Larceny

A

The wrongful taking and carrying away of the personal goods of another from his/her possession with the intent to convert to their own use.

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2
Q

Two Main Elements for Larceny

A
  1. The trespassory taking and carrying away, the property of another without consent.
  2. With the intent to steal
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3
Q

Grand Larceny

A

A larger dollar amount / value

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4
Q

Petit Larceny

A

A dollar amount / value that is less than grand larceny

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5
Q

Elements of Embezzlement

A
  1. The accused was entrusted with the personal property of another person in a lawful manner.
  2. The accused fraudulently converted the property to his or her own use.
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6
Q

Elements for Receiving Stolen Property

A
  1. Someone receiving, concealing, possessing, purchasing, or transferring stolen property
  2. That person having knowledge that the property was stolen
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7
Q

Actual Possession

A

When someone has direct physical control of property

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8
Q

Constructive Possession

A

When someone has the ability to control property without that property being in their physical custody

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9
Q

Knowing Possession

A

When someone is aware of what they possess

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10
Q

Mere Possession

A

When someone may or may not be aware of what they possess

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11
Q

Forgery

A

The false making, materially altering, or uttering a writing that, if genuine, would either have legal efficacy or be the foundation of legal liability, with intent to defraud or prejudice the right of another

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12
Q

Types of Forgery

A
  1. The writing, making, signing, or alteration of a false written instrument.
  2. The passing, or attempted passing (uttering) of a false written instrument
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13
Q

Counterfeiting

A

Is the making of or altering some type of personal property, such as money, negotiable instruments or paintings which are not subject to a charge of forgery.

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14
Q

Identity theft

A

The unauthorized use of another persons’ individual identity to with the intent to fraudulently acquire money, goods, or services OR to avoid the payment of a debt OR to avoid criminal prosecution

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15
Q

According to the video about larceny, the term used for “taking and carrying away” is

A

Asportation

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16
Q

According to the video about embezzlement, what is the form that is mostly committed by workers in stores and in restaurants?

A

Siphoning

17
Q

In the video about obtaining property through false pretenses, one example was:

A

Getting people to invest in a fake patent scheme

18
Q

True / False: An owner of an item of property loses property rights to that item when they lose the item.

A

False

19
Q

In the video about disability fraud, how many allegations of disability fraud did the Social Security Administration indicate they investigated per year?

A

90,000

20
Q

According to the video on the rise of shoplifting, the reason people shoplift is:

A

All of the above

21
Q

According to the video on counterfeiting, how much was Frank Bourassa fined for counterfeiting approximately 250 million dollars?

A

1,500 dollars

22
Q

According to the video on identity theft, someone’s identity is stolen every:

A

2 seconds