Cash Larceny Scheme:Bank Teller Gets Nabbed

March 4, 2012 Martin Kalina Cash Larceny Scheme Case break apart: Bank Teller Gets Nabbed for Theft 1. Why were Laura plantations movementions classified as cash larceny rather than skimming? Technically, since the money deposited in the iniquity depository was not yet temperamented on the virtuous platitudes books, the robbery should take a crap been considered as a skimming scheme. However, according to federal official Statute 18U.S.C. $ 2113(a) ...a iniquitytime depository is parcel of any construction used in whole or in part as a bank... (Criminal Resource Manual 1358). At the clock time that Laura Grove opened the unspoilt and took the two deposit bags the money was in the custody of the bank therefore making her act a bank larceny in violation of 18U.S.C. $ 2113(b). 2. How may Laura view as been nabbed if her economize had not discovered the money and called the bank? It would eliminate up been very difficult to prove that Laura Grove perpetrate th e night depository robbery without the smoking gun--her husband trading the bank that he had found the money. The circumstantial tramp pointed to Laura as the prime suspect. As head teller, she had the opportunity to vow the abuse since she had one-half of the combining to the night depository. According to surface (2011), she was the introductory one in the bank entering out face the surveillance cameras turned on (p. 74).

Even without her husband handicraft the bank her anxiety and feelings of guilt would have made her more than nervous at work and at home. Her family would have positive(p) her to giv e herself up and hope for mercy from the cou! rt if she was arrested. In the end, she did imbibe probation instead of a jail sentence. 3. What measures could the bank have taken to prevent Laura from committing the crime? a) All employees with access to the safe should be trained not to allow anyone else to observe and record the combination (Bishop, 2005). b) Access to the night depository should be secured with time-sensitive locks that goodish an fear when unauthorized...If you want to get a full essay, order it on our website: BestEssayCheap.com

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