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6 Cards in this Set

  • Front
  • Back

Theft actus reus is. . .

--Taking


--Carrying away


--Converting


--Swindling

Larceny

Where person unlawfully took property of victim,


didn't cover cases where victim gave the property to the offender (who didn't give it back).



Tangible property--Personal property like jewelry


Intangible property--paper worth nothing in itself, but is proof of something of value


-Stocks -Bonds -Promissory notes

Embezzlement

-happens because of breaches of trust


--Involves person who was in lawful possession of property unlawfully converting it to their own use (making it theirs).


--Originally directed at bank clerks and other bailees (people entrusted with property) it has been the cornerstone of abuse of trust


--White Collar Crimes


False Pretenses

--Deceiving others into giving up ownership (not just possession) of their property


--Actus reus: deciving


--Larceny = taking


--Embezzlement = converting


--False Pretenses = deceiving

Theft mens rea is. . .

--Purposely (Model Penal Code), knowingly and


intentionally


--Acquiring someone else's property


--In order to permanently deprive the owner of


his or her possession

White-Collar Crime

--Fraud and Swindling


--Double Cross