Charles Dieter and Joey Davis Worked Together to Steal Nearly

question 13

Multiple Choice

Charles Dieter and Joey Davis worked together to steal nearly $50,000 from Valdosta Medical Supply. Charles, an accounts payable clerk, deliberately overpaid a few of the company's vendors. He then called the vendors, explained the "mistake," and asked for the excess to be refunded. Joey, a mailroom employee, intercepted the incoming refund checks and cashed them. The two men split the proceeds. What type of scheme did Charles and Joey commit?

• A) Shell company
• B) Larceny
• C) Pass-through
• D) Pay-and-return

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Definitions:

Estrogen

A group of steroid hormones which play a critical role in sexual and reproductive development, primarily in women, but also has important functions in men.

Hypothalamus

A region of the brain responsible for producing hormones that regulate body temperature, hunger, moods, release of hormones from many glands, especially the pituitary.

Cerebral Cortex

The outer layer of the cerebrum in the brain, involved in many complex brain functions including memory, attention, perception, cognition, awareness, thought, language, and consciousness.

Estrus

In mammals, the period in the cycle when the female is sexually receptive (in heat).