LENB El Jourbagy Final Exam Review
Questions, all Solved 100% Correct _Verified
Answers
defalcation - ✔✔misappropriation of trust funds
pretexting - ✔✔use of fraudulent means to obtain information on someone's phone use
false pretense - ✔✔A materially false representation of an existing fact, with knowledge of
the falsity of the representation and with the intent to defraud.
cramming - ✔✔phone service charges you for extra services without asking you
anyone under the age of majority - ✔✔who is considered an infant under the law in regards
to criminal activity
ponzi scheme - ✔✔a form of fraud in which belief in the success of a nonexistent enterprise
is fostered by the payment of quick returns to the first investors from money invested by later
investors.
14th amendment - ✔✔amendment to constitution that extends due process and brings it to
the states
UCC - ✔✔body of law for sales, banking, warranty etc.
yes - ✔✔can corporate executives be held liable for business crime if they did it just to
benefit the corporation
,yes if they have probable cause - ✔✔can law enforcement arrest someone without a
warrant
magistrate judge and court - ✔✔who are you going to appear before to decide whether or
not they had probable cause for arrest
false claims act - ✔✔whistle blower under this law that allows someone to report fraud
against the false medicare claims
5 years - ✔✔how long do you have to keep audit and work papers under Sarbanes- Oxley
act?
miranda rights - ✔✔A list of rights that police in the United States must read to suspects in
custody before questioning them, pursuant to the Supreme Court decision in Miranda v.
Arizona.
appellate courts - ✔✔which courts are question of law?
long arm statute - ✔✔allows a court to obtain jurisdiction against an out-of-state defendant,
when defendant has sufficient in-state contracts
in rem jurisdiction - ✔✔Court jurisdiction over a defendant's property.
corporation - ✔✔A business owned by stockholders who share in its profits but are not
personally responsible for its debts
venue - ✔✔The geographic district in which a legal action is tried and from which the jury is
selected.
, Exclusive Jurisdiction of Federal Courts - ✔✔bankruptcy, patent, copyrights, admiralty law,
states suing each other
district courts - ✔✔trial courts in federal court system is called?
9 - ✔✔how many justices serve on supreme court?
no. No standing - ✔✔can I sue on behalf of neighbor because neighbor's house is ugly color?
moot - ✔✔if there is an accident and lawsuit is settled the lawsuit is...
affirmative defense - ✔✔if you have been served with lawsuit, and you agree with it but
have reason why then you are going to file ____
summons - ✔✔document that notifies defendant of lawsuit
default judgment - ✔✔if you don't answer summons
Deposition - ✔✔Discovery tool that is involves attorneys examining witnesses with court
attorneys present
deposition - ✔✔if dispute subject to lawsuit and one of witnesses to lawsuit is dying... which
discovery tool do you use?
hearsay - ✔✔information received from other people that one cannot adequately
substantiate; rumor.
no - ✔✔do you have to have a lawyer when going through arbitration?
Questions, all Solved 100% Correct _Verified
Answers
defalcation - ✔✔misappropriation of trust funds
pretexting - ✔✔use of fraudulent means to obtain information on someone's phone use
false pretense - ✔✔A materially false representation of an existing fact, with knowledge of
the falsity of the representation and with the intent to defraud.
cramming - ✔✔phone service charges you for extra services without asking you
anyone under the age of majority - ✔✔who is considered an infant under the law in regards
to criminal activity
ponzi scheme - ✔✔a form of fraud in which belief in the success of a nonexistent enterprise
is fostered by the payment of quick returns to the first investors from money invested by later
investors.
14th amendment - ✔✔amendment to constitution that extends due process and brings it to
the states
UCC - ✔✔body of law for sales, banking, warranty etc.
yes - ✔✔can corporate executives be held liable for business crime if they did it just to
benefit the corporation
,yes if they have probable cause - ✔✔can law enforcement arrest someone without a
warrant
magistrate judge and court - ✔✔who are you going to appear before to decide whether or
not they had probable cause for arrest
false claims act - ✔✔whistle blower under this law that allows someone to report fraud
against the false medicare claims
5 years - ✔✔how long do you have to keep audit and work papers under Sarbanes- Oxley
act?
miranda rights - ✔✔A list of rights that police in the United States must read to suspects in
custody before questioning them, pursuant to the Supreme Court decision in Miranda v.
Arizona.
appellate courts - ✔✔which courts are question of law?
long arm statute - ✔✔allows a court to obtain jurisdiction against an out-of-state defendant,
when defendant has sufficient in-state contracts
in rem jurisdiction - ✔✔Court jurisdiction over a defendant's property.
corporation - ✔✔A business owned by stockholders who share in its profits but are not
personally responsible for its debts
venue - ✔✔The geographic district in which a legal action is tried and from which the jury is
selected.
, Exclusive Jurisdiction of Federal Courts - ✔✔bankruptcy, patent, copyrights, admiralty law,
states suing each other
district courts - ✔✔trial courts in federal court system is called?
9 - ✔✔how many justices serve on supreme court?
no. No standing - ✔✔can I sue on behalf of neighbor because neighbor's house is ugly color?
moot - ✔✔if there is an accident and lawsuit is settled the lawsuit is...
affirmative defense - ✔✔if you have been served with lawsuit, and you agree with it but
have reason why then you are going to file ____
summons - ✔✔document that notifies defendant of lawsuit
default judgment - ✔✔if you don't answer summons
Deposition - ✔✔Discovery tool that is involves attorneys examining witnesses with court
attorneys present
deposition - ✔✔if dispute subject to lawsuit and one of witnesses to lawsuit is dying... which
discovery tool do you use?
hearsay - ✔✔information received from other people that one cannot adequately
substantiate; rumor.
no - ✔✔do you have to have a lawyer when going through arbitration?
