One advantage john had been that he had a job as salesmen for bank security systems. This allowed john to know how the system worked bad how to get around it. John would also use a ploy where he would tell the bank he was shooting a bank robbery scene for a movie and needed to see for the bank. The bank robbers would actually rob the bank like it was a scene from a movie and walk out of the bank with all the money while civilians would cheer while they walked out with all the
Hunter Lantz Sociology Mr. Harrison August 6, 2012 California bank manager used in robbery. This article was founded on CNN, and is about to men that robbed a bank. The two masked men in California that used a dud bomb to secure the bank and steal a disclosed amount of money from Bank of America. A device was attached to the body of a bank manager who was forced to help rob her own bank. The device looked like a bomb but was not one, California law officers announced Wednesday night.
All 7 individuals, including the bank employees, and the 3 police officers claimed the award. Procedural History: The court established that only one police officer (the defendant) is entitled to the award. Points of View: The Bank employees believe that the information they provided to the police officers lead to the arrest of the bank robbers and that they were entitle to the award. The Police officers who arrested the bank robbers also believed that they were entitle to the award as well. In a publics’ eye, bank employees are highly ethical people who should protect the money, people, and businesses as well as the deposits in the bank.
Sutherland’s differential association theory imputes the cause of crime to intimate social contacts and learnt behaviour (Bernard, et al., 2010 p.180). Sutherland made criminologists aware of “white collar criminals” by introducing the term and by making society aware of middle and high class criminals and crimes (Sutherland, 1983). When Sutherland originally attempted to publish his book on white collar crime the Indiana University and Dryden (who the f is Dryden?) demanded the removal of names from his book, due to possible backlash it would cause and alienation of the wealthy businesses who contributed to the university (Sutherland, 1983). His book was eventually published in 1949 without the names of companies he accused of committing criminal behaviour (Sutherland, 1983).
• SEC-Securities and Exchange Commission: The SEC’s purpose is to “serve as a repository and examiner for registration statements filed by companies planning to sell stock to the general public; providing information on securities to investors; advising on some bankruptcy reorganizations; and investigating and initiating action when federal securities laws are violated and frauds are committed.” The SEC’s job is to protect investors by regulating a policing the securities market. Friedrichs, David O. Trusted Criminals: White Collar Crime In Contemporary Society, 4th Edition. Cengage Learning, 06/2009. VitalBook file.
Background checks on personnel should have been done before hiring considering that one of the crew members was helping everyone get information and what not on the casino. 5. Systems to detect another systems being used to detect them from tapping in on their system for security such as their cameras of the vault, vault elevators, etc... Signals someone should have noticed indicating a problem: 1. In front of the belagio they put cones around a seweage hole in the street.
Fact Pattern: Joe Justice is a local county prosecutor in the state of Ohio. One day, Joe receives a law enforcement felony packet that details the investigation on suspects Slick Martin and Jim Lawbreaker. The police agency investigated their involvement in a robbery at a local grocery store. Based on the facts, Martin entered the store armed with a firearm. Lawbreaker waited in a car located in back of the store.
Case Law Paper Last Friday, Thompson was arrested on reasonable suspicion for burglary of an inhabited dwelling, 459 PC. Reasonable suspicion was established in 1968 by the Terry v Ohio case. In the Terry v Ohio case an officer had observed 3 men “casing” a store. When the officer asked their name they had mumbled a response. The officer then spun Terry around while patting him down and found a weapon.
We will show that we use a multi-factor authentication when making transactions. These factors include using username, password, social security number and a digital certificate installed onto the customers computer. This will also require that an active and up-to-date anti-virus and malware protection are installed on each computer that needs to connect to the bank. Our bank will risk above the rest, “U.S Bank, American Express, HSBC, PNC, Bank, Capital One, Suntrust, TD Bank, Simple, and Wells Fargo don't offer two-factor authentication at every login” (Aguilar,
Additional questions the prosecutor should seek answers to are: how long had the police been watching the dealer? Did they have him under surveillance and saw him purchase or pick-up the drugs? Did they follow him to the girlfriend’s house and witness him entering the house with the drugs? Did they raid her house as a coincidental matter of timing? If so, the police could have stopped him on the street before entering the house; which in that case there would be no evidence linking the girlfriend to the cocaine.