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Crime Classification Manual Part II Chapter 10 B 30

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    Crime Classification Manual Part II Chapter 10 B 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   : FRAUDULENT INTERNET TRANSACTIONS This crime occurs when a buyer purchases goods at an Internet auction and sends money but never receives the goods purchased. Another type of fraudulent Internet transaction is Web site fraud, also called shopping cart fraud. This crime involves the creation of a URL simi- lar to a legitimate site, and the unsuspecting user is apprised of large savings on the purchase of hard-to-obtain products. Accessing any one of the erroneous Web sites can lead to fraud.

Crime Classification Manual Part II Chapter 10 A 30

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  Crime Classification Manual Part II Chapter 10 A 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   On eleven separate occasions during March 2000, Zezev illegally entered Bloomberg’s computer system and accessed various accounts, including Michael Bloomberg’s personal account as well as accounts for other Bloomberg employees and customers.

Crime Classification Manual Part II Chapter 9 B 30

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  Crime Classification Manual Part II Chapter 9 B 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Defining Characteristics Victimology. The victim can be a person, child, adult, or elderly. There has been an attempt by the offender to cause bodily injury. The offender causes such injury purposely, knowingly, or recklessly in circumstances and shows callous indifference to the victim.

Crime Classification Manual Part II Chapter 9 B 30

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  Crime Classification Manual Part II Chapter 9 B 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   He or she may have claimed to have had a relationship with the target and may have invented stories to support this encounter. Assistance should be requested from the FBI’s Investigative Support Unit or mental health professionals experienced with these complicated cases.

Crime Classification Manual Part II Chapter 9 A030

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  Crime Classification Manual Part II Chapter 9 A030 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   : INDIRECT THREATS Indirect threats are either spoken or written in a vague manner. They usually contain wordy language that is not forthright or candid. The message or intended theme is often circuitous and may be buried within oblique wording or symbolic passages.  

Crime Classification Manual Part II Chapter 8 F30

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  Crime Classification Manual Part II Chapter 8 F30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   He was honorably discharged after six months at the discretion of the military. The primary difficulty was Damon’s intractable behavior. Damon’s employment history after the service can best be de- scribed as “good—when he was in the mood.”

Crime Classification Manual Part II Chapter 8 E30

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  Crime Classification Manual Part II Chapter 8 E30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   A twenty-nine-year-old nursing home employee was charged with the indecent assault on a child. The offender and his parents had recently moved into a small community housing project in which all homes were single units facing a common courtyard.

Crime Classification Manual Part II Chapter 8 D30

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  Crime Classification Manual Part II Chapter 8 D30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   This was an important relationship for Bruce; however, the grandfather died four years later. Bruce reports that soon after he turned eleven, he was fishing one day when an eighteen-year-old youth approached him and told him about a good fishing spot in the woods.

Crime Classification Manual Part II Chapter 8 C30

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  Crime Classification Manual Part II Chapter 8 C30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The offense often is planned, at least to the extent of the offender’s having thought about the assault (such as a rehearsed fantasy). These offenders may have other signs of sexual preoccupation and sexually deviant behavior. This type of offender has been descriptively termed a compensatory rapist.

Crime Classification Manual Part II Chapter 8 B30

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  Crime Classification Manual Part II Chapter 8 B30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Each girl was forced to take naps and showers with the abuser. He would rub the girl’s breasts and genitals and force oral and vaginal sex. The girls were given beer and liquor and were threatened with physical violence if anyone found out about the abuse.

Crime Classification Manual Part II Chapter 8 A30

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  Crime Classification Manual Part II Chapter 8 A30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Most of the evidence will come from the victim and falls into the following categories: clothing, bed linens, human hair (head and pubic), swabbing (vaginal, penile, oral, and anal), vaginal aspirate, oral rinse, nasal mucus, fingernail scrapings, blood, saliva, and miscellaneous debris.

Crime Classification Manual Part II Chapter 7 C 30

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  Crime Classification Manual Part II Chapter 7 C 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   Crime Scene Indicators The fires were set to the inside of the abandoned buildings using whatever material was at hand to kindle the fire. Available materials were also used to set fire to the outside porches of occupied dwellings.

Crime Classification Manual Part II Chapter 7 B 30

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  Crime Classification Manual Part II Chapter 7 B 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITIO N   The torch for hire will likely have a prior arrest record for offenses such as burglary, assault, public intoxication, and possibly even a previous arson.

Crime Classification Manual Part II Chapter 7 A 30

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  Crime Classification Manual Part II Chapter 7 A 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION Crime Scene Indicators After interviewing firefighters, investigators examining the crime scene determined that a library window facing an interior courtyard had been broken. Glass had been removed from the lower edge of the frame, and a sweatshirt was placed over the sill, apparently so that the burglars would not cut themselves.

Crime Classification Manual Part II Chapter 6 J 30

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  Crime Classification Manual Part II Chapter 6 J 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   The initial confrontation occurred in a public, open place: an alley less than two blocks from Catherine’s home. She had been spotted from across the road by the offenders. They had been smoking pot and decided it was time to get “paid.”

Crime Classification Manual Part II Chapter 6 I 30

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  Crime Classification Manual Part II Chapter 6 I 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION On April 17, the Lundgren “Family,” including the Averys, gathered together at the Chardon Road farm for a “last” meal. When supper had ended, the men excused themselves with the exception of Dennis Avery. While the women entertained the rest of the Avery family, several men asked Dennis to follow them outside to the barn.

Crime Classification Manual Part II Chapter 6 H 30

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  Crime Classification Manual Part II Chapter 6 H 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Semen was identified in fewer than half of the cases, with no differences noted for race or age. Sexual activity without the presence of semen was noted in the remaining cases. This sexual activity included fondling the sexual areas of the body, foreign object insertion, and posing the victim to expose the sexual areas of the body.

Crime Classification Manual Part II Chapter 6 G 30

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  Crime Classification Manual Part II Chapter 6 G 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Initial contact between Donna and the offender was a blitz style of attack. She was coming out of the bathroom when he hit her in the face, knocking her to the floor unconscious. Apparently Donna recovered enough to make it to the kitchen and grab a knife. This final act of resistance was enough to push the offender to the point of total retaliation. He grabbed the knife and repeatedly stabbed Vetter, dragged her to living room, and sexually assaulted her as she lay dying.  

Crime Classification Manual Part II Chapter 6 F 30

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  Crime Classification Manual Part II Chapter 6 F 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   Thirty-five minutes later, in the Comfort Community Hospital Emergency Room, Chelsea McClellan was pronounced dead. All attempts to restart her heart had failed, and she was beginning to show the inevitable signs of brain damage. Dr. Holland stated on the death certificate that death was caused by cardiopulmonary arrest due to seizures of undetermined origin.  

Crime Classification Manual Part II Chapter 6 E 30

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  Crime Classification Manual Part II Chapter 6 E 30 A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION   On June 15, 1980, Kathleen Mikula, age sixteen, and Arthur Smothers, age twenty-two, were out for a walk. At 12:14 P.M., they were crossing a bridge on the outskirts of Johnstown, Ohio, when Smothers was struck down by three shots. Mikula was hit twice by the same sniper from wooded hill- side 152 feet away. Both died from their wounds.