Carter is an accountant in the accounting department of Data

Carter is an accountant in the accounting department of Data Analytics Company. Carter s son s college tuition is due within a week, or he cannot continue taking classes. Carter is short of funds this month, so, to pay the tuition by the due date, he transfers funds from one of Data Analytics\' bank accounts to his own bank account, planning to repay the firm within one month. The transfer is discovered before the firm is repaid, and Carter is arrested. Which of the following offenses has he committed? Mike, an employee of Fly-By-Night Travel, Inc., pays Svetlana, an employee of Fly-By-Night Travel\'s competitor, Cheap Travel, Inc., for a secret Fly-By-Night Travel pricing schedule. This action may be Posing as Mother Lode Bank, Quentin e-mails Raquel, asking her to update her personal banking information through a link in the e-mail. She clicks on the link and types in the data, which data Quentin then uses to apply for and obtain credit cards. This is Bernie points a gun at Eddie, threatening to shoot him if he does not steal from his employer, Mr. Chan\'s Gas & Noodles Quik Stop, and give the stolen funds to Bernie. Charged with theft, Eddie can successfully claim, as a defense Which of the following is a plea in which the defendant does not admit guilt but agrees not to contest the charges?

Solution

50

(D) Embezzlement is an act of dishonestly withholding assets by one to whom the assets were entrusted

51

(E) Larceny is a crime involving the unlawful taking of the personal property of another person or business.

52

(B) Identity theft is the deliberate use of someone else\'s identity for purpose of gaining something.

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