Read e-book online Blackmail and Bribery (Crime Scene Investigations) PDF

By Bonnie Juettner

ISBN-10: 1420500686

ISBN-13: 9781420500684

Examines the crimes of blackmail and bribery, how they're investigated, and the way criminals are prosecuted.

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Often they change currencies, converting American dollars, for example, into Mexican pesos. Or they buy and sell expensive items, such as boats, houses, cars, and jewels. Finally, the money is considered clean. Investigators cannot easily trace it back to the original crime. The electronic banking system may prove to be the downfall of money launderers, however. There is always a record of bank transfers. Any sale not made in cash leaves a trail somewhere. Increasingly, money launderers are finding it difficult to cover their tracks, and they are going to prison.

In other cases, though, people do not report income because they do not want to pay tax on it. This is called income tax evasion. Corrupt politicians cannot report money they received as bribes on their income tax forms, because the admission of income might lead to a bribery investigation. As a result, it can be very helpful to involve the IRS in a bribery investigation. Even if the bribery investigation does not result in enough evidence for a conviction, the IRS investigation may. Charges of income tax evasion are often brought against those involved in bribery or extortion schemes because it’s unlikely that someone would claim money gained illegally as income to the government, even though the law requires all income to be reported.

Then they install audio equipment and leave. In the Alaska corruption cases, investigators used both kinds of audio tapes. They tapped the phones of two of Veco’s executives, CEO Bill Allen and vice president Rick Smith. They also planted audio bugs and video recording equipment in Suite 604 51 Blackmail and Bribery How Wiretapping Works With a court order, investigators can use a wiretap to listen in on a suspect’s telephone conversations. A wiretap works like this: irst, investigators obtain a court order.

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Blackmail and Bribery (Crime Scene Investigations) by Bonnie Juettner

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