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NEW QUESTION 40
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
- B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- C. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
- D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
Answer: C
NEW QUESTION 41
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
Answer: A
NEW QUESTION 42
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Channel stuffing
- B. Structuring
- C. Real estate laundering
- D. Alternative remittance system
Answer: B
NEW QUESTION 43
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