Two financial planners work together to plan a crime. They use the money the client wanted to invest in a retirement plan to purchase a boat to smuggle drugs into the country. To conceal the income they make from their drug smuggling, they funnel it through their family's restaurant business. Which of the following crimes have NOT been committed in this scenario? A. criminal conspiracy B. extortion C. money laundering D. deceit

Answers

Answer 1

Answer:

B. extortion.

Explanation:

In the context of law, extortion is defined as a criminal offence where an offender/criminal obtains something, particularly money or property, through force or violent threats.

If we look into the above scenario, the two criminals have committed a series of offences, however, they did not force nor threat the client to invest his money into their scheme. Therefore, they cannot be charged with extortion by the court.

Instead they would be charged with criminal conspiracy for scheming a fraud, money laundering for transfering the money into their family business to conceal income and deceit for deceiving the man with lies.


Related Questions

Select the correct answer.
What term refers to the behaviors associated with all of the positions that a person holds?
OA.
role
OB.
role set
OC.
status
OD.
status set

Answers

Answer:

i think status or status set

Explanation:

Which three achievements can be attributed to the Harappan civilization in the Indus River

Valley? *

Answers

Answer:

The Indus River Valley Civilization developed the first accurate system of standardized measures and weights.

Explanation:

The three achievements that can be attributed to the Harappan civilization in the Indus River Valley are as follows:

1. The Indus River Valley Civilization developed the first accurate system of standardized measures and weights.

2. Harappans use materials, such as terracotta, metal, and stone to create sculptures, seals, pottery, and jewelry.

3. Harappans also laid water management and drainage mechanism.

Explain the concept of manifest destiny.

Answers

Answer:

The concept of Manifest Destiny was that the United States would expand it’s borders to the Pacific Ocean and beyond.
Colonists believe that it was their destiny encouraged by god to control all of the land until the Pacific Ocean.

Main Objective of IUCN. ​

Answers

Our Mission: Influence, encourage and assist societies throughout the world to conserve the integrity and diversity of nature and to ensure that any use of natural resources is equitable and ecologically sustainable. IUCN is the world's oldest and largest global environmental organisation.

what is the essence of understanding that each person is inherently good​

Answers

Answer:

The essence of understanding is to directly communicate with all the people.

Explanation:

We, as person, we are neither good nor bad, it's mainly selfish for the purpose of self preservation.

We are to explain the essence of understanding that each person is inherently good.

The essence of understanding that each person is inherently good is to know that people are naturally good.

No matter how bad a person is, everyone has a good character in them.

Therefore, you should understand that a bad person also has his or her good character.

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What are GMOs and what percent of them are on U.S. supermarket shelves? *

Answers

Answer:

GMO stands for Genetically Modified Organism.GMOs are now present in 75 to 80 percent of conventional processed food in the U.S., according to the Grocery Manufacturers Association.

Explanation:

What did the fall of the Berlin Wall in 1989 symbolize?
A.
the rise of the Fascist Party in German politics
B.
the Soviet Union's loss of control in Eastern Europe
the strength of command economies in Eastern Europe
D.
the influence of the Treaty of Versailles in German politics

Answers

B) The fall of the Berlin wall stopped the separation of the communist east Berlin and the other half of the city, controlled by the US.

10. In an outline, one of these statements is a main topic, the other three are sub-topics.
Which is the main topic?
A) Convert People to Christianity
B) Competition for New Territories
C) Search for Raw Materials
D) Reasons for Imperialism

Answers

I think it could be C) raw materials

whoever answers this correctly gets brainliest and 50 points

Answers

Answer:

tt=short

TT=tall

Tt=mixed

Explanation:

John has to go prove that he can read and write in order to be able to vote. This is almost impossible for John because he has never been to school. How is he being disenfranchised?

Answers

Because that is not a stipulation or reason that keeps people in the US from being able to vote. He has probably met all the other requirements to be able to vote.

Mike draw a figure with opposite sides parallel write the pairs of parallel sides what figure is it

Answers

Answer:

I don't know

Explanation:

I don't know

explain why economics deals with allocation and efficient utilization of scarce resource only

Answers

Economics is the study of the allocation of scarce resources. We have infinite desires and wants and only some limited amount of resources to satisfy them. We therefore wish to optimise the production from those scarce resources. At which point we need to know which resources are scarce of course.

sleepy hollow

Event from the Rising Action

Develops the Plot

Character’s Name

Character’s Response to the Event

What the Response Reveals About the Character

Event 1:














Event 2

Answers

Answer:

Town in Sleepy Hollow by solving the mystery of deaths. ... Event from the Rising Action Develops the Plot Character's Name Character's Response to the Event What the Response Reveals About the Character Choose two events from the ...

Explanation:

Answer:

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What can Nolan do to ensure that his ideas are understood during a discussion?
O speak clearly
go off topic
o ignore others' ideas
O speak very quickly

Answers

I’m pretty sure the answer is “speak clearly”

Nolan do to ensure that his ideas are understood during a discussion that he should speak clearly Option(a) is correct.

What does idea means?

The meaning of an idea is a thought, conviction, assessment or plan. An illustration of idea is a culinary specialist concocting another menu thing.

All the more for the most part, any consequence of mental action; an idea, a thought; a perspective. 'Good idea' is one that is central to the intrinsic significance of the business, and possibly extraordinary. An idea that is the supporting of the association's raison and one that is a sustainable wellspring of energy on the lookout.

In mental brain research, an idea is a psychological picture or cognizance that is eventually gotten for a fact however that might happen without direct reference to discernment or tactile cycles.

An idea is a psychological thought or theory or a conviction. The word idea is gotten from the Greek word, idea, and that implies the structure or nature of a thing.

Therefore Option(a) is correct.

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All of the following are true of Manifest Destiny EXCEPT -
Select one:
Native Americans could remain on their land
America should stretch from ocean to ocean
American believed it was their destiny

Answers

Answer:

Native Americans could remain on their land.

Explanation:

The Americans tried to negotiate with the Native Americans at first, but eventually, they forced them out of their land through the Trail of Tears, therefore, the Native Americans could NOT remain on their land.

The majority of Americans wanted to expand their territory from the east coast to the west coast.

Americans believed that they had a right to expand by god, so you could possibly say that they believed it was their "destiny."

What aspects of Jacob Riis's photography suggest a danger or menace to middle class American society? What seems to be the character of the menace?

Answers

Answer:

The response to the given question can be defined as follows:

Explanation:

Please find the image file for complete question:

Danger of menace                                                 Image  observation

Unsafe Future                       The young girl seems to have been sitting here

                                               Circa, 1890, a baby girl even by trash goods                          

                                                  and services tax

Homophobia                            An immigrant from Italy to Circa in 1890.

The Innocent Neglected                Children on the lane, Circa, 1890-1995,

                                                           appearance dreaming

Life without any of the Roof            Mulberry Street Yard Tramp, Circa 1887-88;

Who developed the hierarchy of needs?
O A. Maslow
O B. Rogers
O c. Zimbardo
O D. Seligman

Answers

Answer:

A. Maslow Abraham Maslow

Answer:

Maslow

Explanation:

some topics ideas that can be investigated​

Answers

Answer:

Education.

Internet.

Health, pharmacy, medical treatments.

Interpersonal Communication.

Marketing and Advertising

Explanation:

I hope this helps! ^^

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I need facts on this

Answers

Como Así No Entiendo muy bien eso Tengo Mayor y sea

what is this pls help ....

Answers

The answer is C my guy. Also does anyone know why there is a flavor called blue raspberry but there are no blue raspberries

Who inspired the panchyat raj system​

Answers

Answer:

it was started by Andhra Pradesh in 1956. it then later spread to other state governments

Explanation:

Anyone free to help me?( ˙꒳​˙ )

For this assignment I need help on writing a paragraph explaining at least three ways that democracy in Athens influenced the United States government.

In paragraph two, I need help explaining at least three differences between Athenian and American democracy.

I will give brainliest, a thanks, all starts, and 30 points to whoever helps the most!

\(^ヮ^)/

Answers

Answer:

paragraph two, I need help explaining at least three

Explanation:

What was the name of the exchange of goods between Europe and the Americas
starting with Christopher Columbus' in 1492?

Answers

Answer:

Columbian  exchange

Explanation:

Early Chinese settlers mostly lived in which of these two regions of China?

Answers

Answer:

Inner China and North China

Explanation:


Modern domestic violence statutes
a. usually apply to members of the same household.
b. do not usually apply to parties who are married.
C. usually apply only to parties who are married.
d. usually apply only to parties who have a legal or blood relationship.

Answers

Answer:

A ur welcome

Explanation:

i know because i had this question

What is are two facts about monsoon winds?

Answers

Answer:

There are nearly 500,000 lightning strikes during a monsoon. The name 'monsoon' is believed to be derived from the Arabic word 'mausim. ' Mausim means a shift in season or wind. Arizona receives 31.5% of its total annual rainfall during a monsoon

Explanation:

Hope it helps,

Please mark me as brainliest

Thank you

Describe what you see in the painting: people, items, scenery

Answers

Answer:

wheres the painting?

Explanation:

What are the social roles? Help me please

Answers

Social role posits the following about social behavior:

The division of labor in society takes the form of the interaction among heterogeneous specialized positions, we call roles.

Social roles included appropriate and permitted forms of behavior and actions that recur in a group, guided by social norms, which are commonly known and hence determine the expectations

1. On digital structural change. (Effects on daily social and economic lives people
engage in more interactively.

Answers

Answer and Explanation:

The change in the digital structure is an effect of the modernization and evolution of society, which seeks to facilitate the processes to which the human being is related, making them more dynamic, democratic and quick. In social life, these changes allow greater communication between individuals, which can reinforce socialization and decrease contact problems. In the economic sector, changes in the digital structure can optimize the projects and elements that make up the economic fields, promoting faster and more efficient work.

Which statement about natural resources is true?
A. All societies have the same natural resources available to them.
B. Societies have found alternatives for them, so natural resources have lost all their importance. C. Some societies find natural resources important, while others find no need for them. D. While all societies use natural resources, they do not use them in the same way.​

Answers

The statement about natural resources that is true is D. While all societies use natural resources, they do not use them in the same way.​

What are natural resources?

Natural resources can be described as the raw materials as well as sources of energy which is been utilized by people of the world in every countries.

It should be noted that all countires have one natuaral resources or the other and these could be gold, petrol crude oil diamond as well as other materials tjhat is been provided by the nature however people use thes maerials in differnt ways and in different countries.

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Sandia Inc. Wants to acquire a $360,000 computer-controlled printing press. If owned, the press would be depreciated on a straight-line basis over 10 years to a book salvage value of $0. The actual cash salvage value is expected to be $25,000 at the end of 10 years. If purchased, Sandia will incur annual maintenance expenses of $3,000. These expenses would not be incurred if the press is leased. If the press is purchased, Sandia could borrow the needed funds at an annual pre-tax interest rate of 10%. The lease rate would be $48,000 per year, payable at the beginning of each year. If Sandia has an after-tax cost of capital of 12% and a marginal tax rate of 40%, what is the net advantage to leasing? a.$65,543 b.$57,173 c.$37,737 d.$60,713 Hey, how does physical, social and mental health interconnect? Which of the following ISan example of reproductive isolation?O two populationsof finches that cannot produce viable offspringO two populations of finches that have different feather colors two populations of salamanders that live in different lakesO two populations of salamanders thathave different tail lengths Will give brainliest Which best describes how limiting factors affect all the species in this ecosystem? What was unique about the messages in George Whitefield's sermons? A. He said God was angry and everyone should feel ashamed. B. He said everyone would spend eternity in purgatory. C. He said God can be merciful. D. He said God did not exist. If using the method of completing the square to solve the quadratic equationx2 + 7x 27 = 0, which number would have to be added to "complete thesquare"? PLs HALP will give brainliest give 5 good things in home bonjour pouvait m'aider svp1. Qui est l'auteur de ce recit? Qui en est le narrateur?2. Quel espisode de son enfance le narrateur raconte-t-il?3. Pourquoi en a t il gard le souvenir selon vous?4. Ce recit vous a t il emue? amuses? Pourquo?5.a. comment la mere propose t elle d'aider son enfant?b. Accepte t il son aide? Pourquoi? 7. Dans les lignes 4-6 relevez la phrase dans lequelle le narrateur devenu adulte fait un portrait ironique de l'enfant qu'il etait.8.a. A quelle particularite physique le narrateur attribue t il le rejet qu il subitb. Montrez a l'aide d'exemples qu il evoque cette particularite avec humour (l.14-32)SVP aider moi c'est not svp On the map above, this location covers 12% of the African Continent. Also, 99% of the Democratic Republic of Congo is located here. Where in the map is it? help pleaseeee plzzzzzzz help asap its just one question plzzzzz its in the file Micah is saving money for his first car his parents gave him 250 for his birthday and each week he plans on putting $40 into his savings account Water is a very cohesive substance. This means that water particles A. are repelled by other types of particles. B. are repelled by other water particles. C. are attracted to other water particles. D. are attracted to other types of particles. Encierra todo los nmeros que sean mayores a 18,031 2 The image below has the question, It is a written response question.Best CORRECT answer gets brainliest, Incomplete answers will not be tolerated. The top missing part of the screenshot says : Every year, a dog sled race is held in Alaska and is approximately 1,150 miles in distance. Information about the top three racers is listed below. Expresa si estas o no de acuerdo con la frase: Una imagen vale ms que mil palabras. Justifica tu respuesta In the figure below, o ll g. Find the values of x and z. (42 - 16 1 84 Use the Distributive Property to solve the equation.2(6a + 9) = 16.8326a +2.9316.83a(Simplify your answers.) Read this sentence from paragraph 2 of Keep Bikes Out of 100 Oaks ParkThis kind of experience simply wont be possible if people traveling on foot need to constantly look over their shoulders for mountain bikes whizzing down hills or zooming around corners. Which phrase best describes what the author means by look over their shoulders?O move off to the sideO anticipate what is aheadO have great interestO watch for danger or threats