Financial Crimes & Business and professions codes Flashcards

1
Q

4060

A

(M) Possession of prescription drug without prescription

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2
Q

25620

A

(M) Possession of open container of alcohol in public

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3
Q

470a

A

(M) Forgery of DL/ID - Alters w/ intent to defraud

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4
Q

470b

A

(M) Possession of forged DL/ID - possess w/ intent to defraud

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5
Q

470(a)

A

(M) Forgery - sign false signature of any money transfer document (check, money order)

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6
Q

475(a)

A

(M) Possession/passes - forged money transfer

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7
Q

484

A

(M) Petty theft

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8
Q

484e

A

(M) Possession/acquire/access card

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9
Q

487

A

(F) Grand theft - over $950

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10
Q

496a

A

(M/F) Receiving/possession of stolen property - (F) over $950

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11
Q

496d

A

(M) Possession of stolen vehicle - (F) over $950

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12
Q

503

A

(M/F) Embezzlement - entrusted property

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13
Q

530.5

A

(M/F) Identity theft - use another’s information

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14
Q

537

A

(M) Defrauding an innkeeper - (F) over $950

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15
Q

538(d)

A

(M) Impersonating a Police Officer

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