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Unformatted text preview: 5) Subpoena witnesses 6) Have assistance of an attorney FRAUD 1) Scheme to Defraud 2) Mail of Wire Fraud 3) Good Faith- Defense against fraud charges 4) Bankruptcy Crimes a) Concealment CONSPIRACY 1) Over act LARCENY Legl 2700 Chapter 9-Flow Chart 04/07/09 Criminal Law and Business 1) Robbery-gun 2) Burglary-breaking into a building 3) Embezzelment 4) Money Laudering Aiding and Abetting-Federal Crime Accessory-State Crime...
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- Fall '07