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Unformatted text preview: She pleaded guilty to embezzlement and was sentenced. 7. Yes. It is money laundering to take the proceeds of illegal acts and conceal or use them for other activities whether those activities are legal or illegal. 10. The fact that you let happy stay with you after you know she is illegally selling marijuana is a big mistake for many reasons. First of all if she gets caught she is getting caught in your house and that means you will be arrested. Secondly you could be charged with possession because it is in your house and aiding and abetting because you were aware of the illegal activity. Ultimately you can be held responsible for the crimes Happy is committing under your roof because you are the property owner and you willingly let her stay there and commit the crimes....
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This note was uploaded on 04/13/2010 for the course BUSINESS 15643 taught by Professor Schilz during the Spring '10 term at École Normale Supérieure.
- Spring '10