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Crime Classification Manual Part II Chapter 10 B 02

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  Crime Classification Manual Part II Chapter 10 B 02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N CASE STUDY: 530: CRIMINAL ENTERPRISE Background Alexey V. Ivanov, of Chelyabinsk, Russia, was indicted with eight counts of wire fraud, two counts of extortion, four counts of unauthorized computer intrusions, and one count of possessing usernames and passwords for an online bank.

Crime Classification Manual Part II Chapter 10 A 02

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  Crime Classification Manual Part II Chapter 10 A 02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   U.S. attorney Michael J. Sullivan said about one case, “Today’s sentence is the result of the juvenile’s guilty plea to both the Massachusetts and Arkansas charges. Computer hacking is not fun and games. Hackers cause real harm to real victims. Would-be hackers, even juveniles when appropriate, should be put on notice that such criminal activity will not be tolerated and that stiff punishments await them if they are caught.”

Crime Classification Manual Part II Chapter 9 B 2

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  Crime Classification Manual Part II Chapter 9 B 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The element of force differentiates robbery from embezzlement, larceny, and other types of theft. Armed robbery involves the use of a weapon. High- way robbery takes place outside and in a public place. Carjacking is the act of stealing a car from a victim, usually at gunpoint. Bank robbery is the robbing of banks and financial institutions.

Crime Classification Manual Part II Chapter 9 B 02

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  Crime Classification Manual Part II Chapter 9 B 02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The stalker is often unknown to the target. It is unlikely the target will become aware of being stalked until the stalker’s activity is well under way. Only after the stalker has chosen to make personal or written contact will the target realize the problem.

Crime Classification Manual Part II Chapter 9 A02

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  Crime Classification Manual Part II Chapter 9 A02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   These nonlethal acts may precede direct physical acts and serious physical injury and may escalate to a lethal crime. These nonlethal acts need to be addressed for prevention of escalation to lethal acts as well as investigated for legal charges. This chapter classifies the following crimes: threats, stalking, robbery, burglary, assault, and battery/abuse crimes that involve children, handicapped adults, domestic partners, and elders.

Crime Classification Manual Part II Chapter 8 F02

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  Crime Classification Manual Part II Chapter 8 F02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Included in this category is stereotypical kidnapping, which requires that the child be missing overnight, be killed, be transported a distance of fifty miles or more, be ransomed, or that the perpetrator evidences an intent to keep the child permanently.

Crime Classification Manual Part II Chapter 8 E02

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  Crime Classification Manual Part II Chapter 8 E02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N : CLOSET COLLECTOR The closet collector keeps secret his interest in pornographic pictures of nude children engaged in a range of behaviors and denies involvement with children. There is no acknowledged communication with other collectors.

Crime Classification Manual Part II Chapter 8 D02

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  Crime Classification Manual Part II Chapter 8 D02 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   When in the car, he warned her that if she moved, he would “chop her up” with the knife. When they arrived at an abandoned building, he forced her to undress, dance in the nude, and utter obscenities about women while dancing.

Crime Classification Manual Part II Chapter 8 C2

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  Crime Classification Manual Part II Chapter 8 C2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N      The twenty-two-year-old victim described how the physician who was treating her for what she believed was a cyst on her ovary questioned her about her sex life and molested her with an ungloved hand during a pelvic examination.

Crime Classification Manual Part II Chapter 8 B2

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  Crime Classification Manual Part II Chapter 8 B2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The rape and sexual assault may be spontaneous and situational and is triggered by a recent stressful event, real or imagined, perceived by the offender as an injustice. It also may be the result of a cumulative buildup of stress over time.

Crime Classification Manual Part II Chapter 8 A2

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  Crime Classification Manual Part II Chapter 8 A2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   This “seduction” of child victims has no comparable offense when committed against adults. The terms rape and sexual assault are used interchangeably in this manual and are not to be construed as a legal definition. Each jurisdiction applies its own legal definition to an offense.

Crime Classification Manual Part II Chapter 7 C 2

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  Crime Classification Manual Part II Chapter 7 C 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N Background On two separate mornings one summer, fires were set at the same office building. The first fire was caused when someone stuffed paper and matches through the mail slot of the door and ignited them.

Crime Classification Manual Part II Chapter 7 B 2

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  Crime Classification Manual Part II Chapter 7 B 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   As fire- fighters sifted through the debris, they discovered a badly burned body in what appeared to be a sitting position on a sofa in the living room. They noted a hole approximately two inches in diameter in the left frontal area of the skull. Suspecting foul play, they notified the police department’s homicide team.

Crime Classification Manual Part II Chapter 7 A 2

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  Crime Classification Manual Part II Chapter 7 A 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   The best investigation uses a team of trained personnel. It begins with fire brigade staff. Police and insurance investigators are added for their skills in determining motive and opportunities. An electrical engineer or electrician is required to investigate electrical systems.

Crime Classification Manual Part II Chapter 6 J 2

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  Crime Classification Manual Part II Chapter 6 J 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Upon entering the residence, a group of individuals later described as religious fanatics attacked the three officers in an apparent attempt to capture them. One officer was shot in the face but managed to escape. The second officer was severely beaten about the face and head but also managed to escape.

Crime Classification Manual Part II Chapter 6 I 2

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  Crime Classification Manual Part II Chapter 6 I 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   The former tenants were known as the Lundgren Cult after their leader, Jeffrey Lundgren. Lundgren, his wife, son, and ten members of his group were subsequently charged and arrested over the next few days for the slayings of the family of five.

Crime Classification Manual Part II Chapter 6 H 2

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  Crime Classification Manual Part II Chapter 6 H 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Despite the sexual interaction, there is often the absence of semen. In addition, many of these offenders engage in other sexual acts to include foreign object insertion and oral copulation (the offender both performing and receiving oral copulation on and from the victim, respectively). The offender may use his mouth on other sexualized areas of the victim, insert his fingers into her, and engage in other types of physical contact that focus on the sexual areas of the body.

Crime Classification Manual Part II Chapter 6 G 2

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  Crime Classification Manual Part II Chapter 6 G 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION This type of offender does not want a victim who will jeopardize his control of the situation. Her risk was situational: it was elevated because she crossed the path of the offender, giving him the opportunity to satisfy his need to rape and kill.

Crime Classification Manual Part II Chapter 6 F 2

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  Crime Classification Manual Part II Chapter 6 F 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Crime Scene Indicators Most of the crime scenes involved with the mercy killings were in the hospital. There were no signs of struggle or violent death with most of the murders, which was one reason that Harvey was able to kill year after year without being caught. Most the of time he used an instrument of death, one of opportunity, offered by the institutional setting where the offenses occurred. He would use plastic bags and pillows, oxygen tubing, and syringes full of air. When he decided to poison patients, he brought arsenic and cyanide to work and mixed it with their food.

Crime Classification Manual Part II Chapter 6 E 2

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    Crime Classification Manual Part II Chapter 6 E 2 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Extremist Typologies Classifying an extremist murder poses difficulty whether it is motivated by personal cause or group cause. Although this category deals with a lone offender (someone not acting on behalf of the group), an extremist murder motivated by personal cause often involves the same blending of multiple motives as a group cause killing.