Crime Definitions
More Crime Definitions
Name that Crime
College Cheating Scandal
Banking
100

This is the crime of intentionally or maliciously setting fire to structures or property.

What is arson?

100

This is when someone uses someone else's car without their consent.

What is unauthorized use of a vehicle?

100
Joe Schmoe and his wife, Joanne, have separated. When Joe finds out that Joanne has a new boyfriend, he spray paints "LOSER" on the boyfriend's car. What crime has Joe commited?

What is vandalism?

100

This is the CEO in charge of the College Admissions Scandal.

Who is Rick Singer?

100
The 1991 event where banks in RI were forced to close due to the closure of the Rhode Island Share and Deposit Indemnity Corporation (RISDIC).

What is the Rhode Island Banking Crisis?

200

This is the taking of property from a person's immediate possession by force.

What is robbery?

200

This is when someone believes or has reason to believe something is stolen, but takes it anyway.

What is receiving stolen property?

200

David needs money for rent, but lost his job. One night, he is walking home and sees a house with an open front door. He goes in the front door to see if he can find anything to sell. What crime has David committed?

What is burglary?

200

These are the two methods Singer used to get students into Ivy League schools.

What is faking test scores and paying college coaches?

200

This bank CEO was charged with embezzlement and had suspected mob-ties.

Who is Joseph Mollicone, Jr.?

300

This is when a person alters a document with the intent to commit fraud.

What is forgery?

300

This is breaking and entering a dwelling at night with the intent to commit a felony/crime.

What is burglary?

300

Alex is the treasurer of his class. He is in charge of fundraising. A new video game came out on Friday, but he doesn't get his allowance until Monday. He takes $70 from the class fund to buy his video game, and plans to put the money back on Monday. What crime has Alex committed?

What is embezzlement?

300

These are the victims of the scandal.

Who are the hard-working students who did not get in because of the scandal?

300
Mollicone was charged with embezzlement and given this sentence and fine.

What is 30 years in prison and $12 million in fines?

400

This is the unlawful taking and carrying away of another person's property with the intent to deprive them of it permanently.

What is larceny?

400

This is the act of hiding the true nature of illegal business practices for profit.

What is racketeering?

400

Pauline pays her friend $160 to go to Marshall's. There, her friend steals $300 in merchandise. She gives all of the merchandise to Pauline. What crime has Pauline committed?

What is receiving stolen property?

400

This is the famous actress involved in the scandal (or her most famous role).

Who is Lori Loughlin/Aunt Becky?
400

This originally temporary change was supposed to help pay back depositors who lost money in the crisis. The change became permanent.

What is a 7% sales tax?

500

This is when a person attempts to unlawfully obtain money, property, or services from a person/organization through coercion. 

What is extortion?

500

This is the unlawful taking of property by someone to whom it was entrusted.

What is embezzlement?

500
Kenna wants to buy a car, but she needs a co-signer for the car loan. No one will agree to sign with her. Instead of getting a different car, she signs her mom's name on the loan papers. She gets the car. What crime did Kenna commit?

What is forgery?

500

Those involved in the scandal were charged with these crimes.

What is fraud, extortion, and racketeering?

500

Banks are for-profit organizations that invest a portion of all deposits, so everyone's money is not always available at the same time. They are required to purchase this service to assure bank customers that they will be able to access their money when they need it.

What is deposit insurance?