Richard Bell, an Organized Crime Boss and Casino Owner, Has

question 32

Multiple Choice

Richard Bell, an organized crime boss and casino owner, has made a lot of money with his illegal drug operations and illegal gambling.He stashes away most of this drug money in personal lockers.In order to make it look like he earned it legitimately, Richard hired crooks to take the drug money and spend it in Richard's casinos in discreet amounts.The crooks are supposed to lose the money on purpose so that the casino can claim this as winnings.The crooks are then paid a small amount for their services.
-Under which federal law would Richard be tried for his mob activities, if he were caught?

• A)Identity Theft and Assumption Deterrence Act
• B)Racketeer Influenced and Corrupt Organizations Act
• C)Counterfeit Access Device and Computer Fraud and Abuse Act
• D)Information Infrastructure Protection Act

---

Definitions:

Apply

To make a formal request or submission for something, such as a job, program, or permission.

Scope of Employment

The range of activities and duties that an employee is reasonably expected to perform as part of their job.

Employer

An individual or organization that hires and compensates personnel for their services or work.

Use Force

The act of using physical power or violence to accomplish a goal or enforce a decision.