What Is Fencing Of Stolen Goods?

The fence is a new look at the world of property theft. As everyone knows, property is stolen if it was obtained by any theft, burglary, robbery or extortion. Knowing the property is stolen depends on the subjective and actual knowledge of the receiver of goods.

Fencing” – the crime of buying and reselling stolen merchandise and is one of the links law_fencethat binds theft to the larger social system.

A fence (as a noun) is an individual who knowingly buys stolen property for later resale, sometimes in a legitimate market. As a verb, the word describes the behavior of the thief in the transaction: The burglar fenced the stolen radio.

All fences are by definition businessmen: They are middlemen in commerce – albeit illegitimate commerce – providing goods and services to others, regardless of whether they operate from a legitimate business or rely solely on individual resources. Continue reading

What Is Trespassing and How to Protect Your Property?! No Trespassing! Private Property!

Your home is your castle! We all want to feel protected and safe in our homes. Tmy house my castlehat is why we all are aware of importance to secure our private property. People have different views on property rights. Some don’t mind if people walk on their land, while others don’t want anyone on their property. Though, people are concerned about the trespassers, either they’re aware of theft and vandalism, or they want to avoid liability if a stranger is hurt while on their property. Yeah! Don’t be surprised! You may be taken to court if somebody was accidentally hurt on your property.

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Getting Out of Jail by Setting a Bail

A person’s first thought after being arrested and put in jail is often how Get-out-of-jail-300x190to get out and fast! The usual way to do it is to post a bail.

Bail is cash, a bond or a piece of property that has a cash value, that a defendant gives as a guarantee that he or she will appear in court when ordered to do so. In general, if a defendant shows up to court when he or she is supposed to after being released from a jail, the court will return the bail. BUT if he or she DOES NOT show up, the court will keep the bail and most likely issue a warrant for the defendant’s arrestjail-bail-guy

Judges are responsible for setting a bail. Commonly many people want to get out of jail immediately instead of waiting a day or longer to see a judge, that’s why most jails have standard bail schedules that specify bail amounts for common crimes. Where a defendant poses a threat to the safety of the community, he or she may be held without bail.

After being released a defendant may be required to: limit travel; maintain or seek employment; undergo drug and alcohol testing; comply with a curfew; comply with periodic check-ins with authorities; refrain from possession of a firearm etc.

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Legal Cartoon

Compliments of Mark Anderson of Andertoons

Drug Trafficking And Distribution. Drug Trafficking Defenses

Drug Trafficking is a global problem that also affects United States. Although the law fights every day with this issue, there are still significant drug trafficking problems in the United States. According to Drug Enforcement Administrations (DEA) there are over 30,000 annual arrests related to distribution and trafficking of illegal drugs.

drug traffickingDrug trafficking or distribution includes transportation, selling and illegal import of controlled substances. Drug distribution is more serious crime as drug possession and is regarded as felony. It  is also illegal to distribute prescription drugs like pain killers, sleeping pills etc.

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Fraud Crimes. Losses Due to Insurance Fraud. Hard Fraud vs. Soft Fraud

Insurance fraud refers to an intent to obtain some benefits or advantages by means of false andimages misleading information filled in in the insurance document and consists of exaggerated damage or losses that never occurred. According to Crime in the US 2012 FBI Report the total cost of insurance fraud is more than $40 billion per year. In 2011 there were 140 pending insurance fraud cases.

There are two types of insurance fraud:

  1. Soft fraud, that consists of “little harmless lies” in order to maximize the claim.
  2. Hard fraud, that involves falsification of an accident or an injury in order to legally collect money from the insurance agencies.

arson-300x225There are common types of insurance fraud that include: exaggerated injuries, false or exaggerated property loss, car accidents, intentional property damage, arson.

If you don’t want to become a victim of insurance fraud, don’t trust people who sell insurance over the telephone or door-to-door. It is also not wise to give your insurance ID number to people or companies you don’t know. Don’t forget, if an accident occurred to you, make sure you get as much evidence as possible.

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Possession Of Illegal Drugs. Simple Possession Vs. Intention To Distribute

It is well known that drugs are addictive chemical substances that affect central nervous system causing beneficial effects on perception, consciousness and behavior. There are four basic types of drug crimes, these are possession, distribution/trafficking, use and manufacture and cultivation of any of the following:drugs

  • narcotics
  • anabolic steroids
  • stimulants
  • depressants
  • hallucinogens
  • chemicals (ingredients of drugs)

 

One of the basic drug crimes is drug possession, because it is illegal to possess controlled substances such as heroin, cocaine, marijuana, LSD, methamphetamine etc. If a person possesses a small amount of drugs, it may be considered a “simple possession”. If the police finds large amounts of drugs, it presumes “intention to distribute”. Drugs possession can be determineddrugs2 by “actual possession” when the person has control over the drug and in most cases is carrying it. If the substance is found around the person’s property – the possession is called “constructive”. Possession of paraphernalia such as crack pipes, bongs or syringes also violates federal and state laws.

 

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Legal Cartoon

Compliments of Mark Anderson of Andertoons

Killing Another Human – Criminal Homicide

homicide

It is illegal to take the life of another, despite the prevailing circumstances it is called homicide. Homicides are all killings of humans which violate criminal laws including murder and manslaughter. The most serious criminal homicide is the first degree murder. This means that the killing was intentional and planned, the killer had enough time to form a conscious intent to kill. If someone planned on killing one victim, but accidentally killed someone else, the murder is still regarded as intentional. A first degree murder can also include “malice aforethought“, that means causing great bodily harm before killing a person.

knifeManslaughter means taking the life of a human without having a malicious intent or planning it. It is also called a reckless killing or a killing done in the heat of the moment. A manslaughter can be involuntary when the death occurs during a commission of a non-felony (i.e. reckless driving). Voluntary manslaughter includes killing in the heat of passion or while committing a felony.

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Corporate Fraud – How Corporations And Big Companies Lie About Their Financial Condition

frCorporate fraud refers to large organizations that deceive their investors, analysts and auditors about the real financial condition of a corporation. Corporate fraud results not only in financial losses of the investors, but also creates great potential damage to the U.S. economy.

Such fraud may be accomplished through:

  • manipulation of share prices
  • control of financial datafraud
  • artificially inflated financial performance
  • false indicators
  • different valuation measurements

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