Financial Crimes & Business and professions codes Flashcards
4060
(M) Possession of prescription drug without prescription
25620
(M) Possession of open container of alcohol in public
470a
(M) Forgery of DL/ID - Alters w/ intent to defraud
470b
(M) Possession of forged DL/ID - possess w/ intent to defraud
470(a)
(M) Forgery - sign false signature of any money transfer document (check, money order)
475(a)
(M) Possession/passes - forged money transfer
484
(M) Petty theft
484e
(M) Possession/acquire/access card
487
(F) Grand theft - over $950
496a
(M/F) Receiving/possession of stolen property - (F) over $950
496d
(M) Possession of stolen vehicle - (F) over $950
503
(M/F) Embezzlement - entrusted property
530.5
(M/F) Identity theft - use another’s information
537
(M) Defrauding an innkeeper - (F) over $950
538(d)
(M) Impersonating a Police Officer