Martin Kalina
Cash Larceny Scheme Case analyze: Bank Teller Gets Nabbed for Theft
1. Why were Laura Groves movementions classified as cash larceny rather than skimming?
Technically, since the money deposited in the iniquity depository was not yet temperamented on the pious 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 night 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 have been nabbed if her economize had not discovered the money and called the bank?
It would have been very difficult to prove that Laura Grove perpetrate the night depository robbery without the smoking gun--her husband occupation 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 crime since she had one-half of the combination to the night depository. According to surface (2011), she was the first one in the bank entering out front the surveillance cameras turned on (p. 74).
Even without her husband calling the bank her anxiety and feelings of guilt would have made her more nervous at work and at home. Her family would have positive(p) her to give herself up and hope for mercy from the court if she was arrested. In the end, she did receive 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 alarm when unauthorized...If you want to get a full essay, order it on our website: Orderessay
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