eolesen
Veteran
- Jul 23, 2003
- 15,940
- 9,371
Carlo Gambino was a family man, too....
If the shipment was in-bond (it was routed ZRH-JFK-MIA-Brazil), then they're not just guilty of being stupid. They're guilty under Customs law for taking things out of the in-bond zone, and also guilty of attempted theft of an item in interstate commerce, which is also probably a federal offense.
All a prosecutor has to do is prove the intent to deprive the rightful owner of possession. Even if they try to argue that they had remorse and planned return the property, intent is already proven by the fact they removed it and placed it in hiding.
I'm sure FWAAA or TWAnr can probably provide more convincing legal definitions for larceny or theft, though.
If the shipment was in-bond (it was routed ZRH-JFK-MIA-Brazil), then they're not just guilty of being stupid. They're guilty under Customs law for taking things out of the in-bond zone, and also guilty of attempted theft of an item in interstate commerce, which is also probably a federal offense.
All a prosecutor has to do is prove the intent to deprive the rightful owner of possession. Even if they try to argue that they had remorse and planned return the property, intent is already proven by the fact they removed it and placed it in hiding.
I'm sure FWAAA or TWAnr can probably provide more convincing legal definitions for larceny or theft, though.