e Question Completion Status A-18FALL 201 QUESTION 10 Jawen owns a jewelry store

Question

e Question Completion Status A-18FALL 201 QUESTION 10 Jawen owns a jewelry store in Fresno, Ca that operates as a Joint Venture with a jeweiry store in Beijing China. One day customer comes into Jiswen's store in Fresno and tels Jiawer that he had visited the store in Beijing and was excited to find a location in Fresno as well. The oustomer even buys a diamond ting from Jlawen for $11,000.00. Which of the following is true? C[LJawen wil need to provide stone in Being with a Letter ofCred·forthe sale of the ring. b. Jiawen must ensure that the diamond was not stolen property if she is a "Closely Regudated Business. e Jiawen's sale of the ring is subject to Tarifts d. Jiawen will need to e a Currency Transaction Report QUESTION 11 4 points Save Answer Rupert Hendergrass owns a large used auto parts company that sells used auto parts on the internet and mails them to customers all over the united states. Rupert Hendergrass, acting as CEO, of Hendergrass Auto Parts issued a corporate policy to buy stolen auto parts because they less expensive. Which of the tollowing is true? 0alf ca t. Hendergrass ato ts may have to pay acriminal fine but Rpert Honderpassa not faceanyja" time because he was acting on behalf of the company as its EO. b. Rupert Hendergrass and his company are invoived in a Ponzi Scheme a. The burden of proof in a criminal trial against Hendergrass Auto parts will be Beyond a Reasonabie Doubt. d Both (a) and (b). QUESTION 12 owever, North Korea's Due to intermational sanctions from the World Trade Organiza rocket fuel refinery market is making pienty of protit. In order for the government to business without paying anything to the prvate business owners. The conduct of Norm Korea ation, the government of North Korea has recently flound itself low on money North Korea govenment io best desorbed as, whioy make money, the s govemment is best desorbed as, which of the tollowing?

Explanation / Answer

Question 10 - (d) Jawen will file a Currency trnsaction report since there was a change in currency from US dollar to Chinese Yuan and the value was more than 10,000 USD

Question 11 - (d) Both (a) and (b)

Reason: The process is a ponzi illegal scheme and owner is liable for arrest

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