Certified public accountant and community oriented policing

Reference no: EM13144382

1. Tommy "Two Toes" D’Natalia has a certified public accountant (CPA). He has been using his accountant to wash ill-gotten gains through his racketeering. The SAC has a subpoena for the CPA. D’Natalia is claiming privileged communication with his CPA, and it prohibits the accountant from testifying.

2. Luigi "the Pipe" Cardone heard through the "grapevine" that Big Sal Salvatore has been telling everyone how he was told by Frankie “the Lip” Bonnano that Freddie "Fingers" Malone was murdered by his wife Slippery Sally Genovese-Malone. Cardone wants a deal to testify against Slippery Sally.

3. Lawrence ‘Lucky’ Livorno drove the getaway car for a jewelry store heist. Bertram "Bugsy" Bertoli and Little Carmine D’Angelo went in and robbed the store. During the robbery, Bertoli shot and killed the store owner. D’Angelo and Livorno both want to testify to avoid the death penalty. Please include your answers in your main posting for the following questions. Support your answers with research on how arson crimes are investigated at the scene and follow-up investigation. You must provide meaningful feedback to the main postings of at least two of your classmates.

4. Identify which testimony is hearsay and likely to be inadmissible.

5. Identify which testimony is privileged communication and which is not

6. Identify how the “Best Evidence Rule” functions in relationship to the witness testimony being proffered

Reference no: EM13144382

Questions Cloud

Discussion during your undergraduate career : Now that you are a graduate student, what are the lessons you learned during your undergraduate career that you will apply to your graduate studies to ensure that you get the most out of this experience?

Analyze the federal rules of evidence : Analyze the Federal Rules of Evidence dentify who would testify in this scenario as an expert witness. Identify who would be testifying as a lay witness and why Identify what real evidence at the scene would require interpretation and who would do th..

Misused words-nonexistent words and inappropriate expression : The italicized words in this sentence includes misused words, nonexistent words, and inappropriate expressions. Rewrite each sentence, substituting a better word or phrase for the italicized words.

Topics for reflections : Topics for Reflections” by Borrero. Focus on one of the many different functions of higher educational institutions mentioned by the author and reflect on how this function impacts the institution’s ability to align with one of the organizational the..

Certified public accountant and community oriented policing : Tommy "Two Toes" D’Natalia has a certified public accountant (CPA). He has been using his accountant to wash ill-gotten gains through his racketeering. The SAC has a subpoena for the CPA. D’Natalia is claiming privileged communication with his CPA, a..

Identify circumstantial evidence that related in this case : You are the lead investigator at a sniper-type shooting at the local university. Somebody fired about 6 shots from the fourth floor of a parking garage, striking 3 students and 1 instructor.

The objectification of women : Compare Two Versions of the Same Article by an Author" Please respond to the following: • Read the two versions of the article titled: “The Objectification of Women. Whose Fault Is it?”

History of the contact center or customer service : Prepare a timeline illustrating the history of the contact center. Your timeline should be supported by a 1-2 page paper showing the progression from start-up to where the contacts centers are today.

Differences between criminal and civil proceeding : You are a special prosecutor for a Federal Task Force targeting organized crime. The target suspects for the task force are slippery long-time organized crime figures. They have routinely escaped successful prosecution through their nefarious defense..

User Account

All Pages