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Crimes Against Property

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Crimes against Property
Andy Berg
Professor Lisa Armonda, J.D.
CRJ 105 Crime and Criminal Behavior
21 February 2012

Introduction The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation" (Sutherland). Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators use sophisticated means to conceal their activities through a series of complex transactions. I researched and found an article on a type of white-collar crime. This is the story of a Minnesota resident named Denny Hecker. The case has finally come to an end. Hecker was sentenced to a prison term of 10 years for two counts of fraud and one count of conspiracy. He is the former owner of an auto empire with Chrysler in Minnesota with 26 locations and also owned car rental businesses including Advantage Rent-A-Car. Hecker was basically in a big hole and trying to get out of it. He was hiding assets from the bankruptcy court and was also altering loan documents that ultimately defrauded clients, Chrysler Financial and other lenders out of more than $80 million in loans and 13 million in losses (star tribune). The crime data I researched and found are offenders are much older, score low on conscientiousness and self-control and have either a dominating extrovert, disagreeable or neurotic personality determinant. There are four major types of bankruptcy fraud and they are: hiding property, giving false statements on official bankruptcy forms, filing multiple

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