Frank Retires
Most Frequent Crime
Assault
Threatening another with imminent physical harm or displaying a weapon in a manner that puts others in reasonable fear of harm; in many jurisdictions brandishing a firearm or threatening violence is a criminal offense.
Criminal Activities
Assault
Threatening another with imminent physical harm or displaying a weapon in a manner that puts others in reasonable fear of harm; in many jurisdictions brandishing a firearm or threatening violence is a criminal offense.
Situation:
"Charlie, Dee and Dennis open Frank up/prick him to obtain blood for testing; they hit an artery/caused massive bleeding. A doctor later reports there is a dangerous amount of blood missing and that Frank is in desperate need of blood, indicating the wound/bloodletting endangered his life."
Assault
Threatening another with imminent physical harm or displaying a weapon in a manner that puts others in reasonable fear of harm; in many jurisdictions brandishing a firearm or threatening violence is a criminal offense.
Situation:
"Mac deliberately chokes Charlie ('I'm choking you out') during a confrontation to render him unconscious while attempting to remove him and assert control—a use of physical force that constitutes assault."
Doctored paternity test
Altering or falsifying medical test results and samples to misrepresent biological relationship; tampering with medical evidence used to establish parentage.
Situation:
"Dennis and Charlie admit to having 'doctored a paternity test' to make it look like Frank was Charlie's father and they manipulated blood samples/tests in order to produce a false result to affect inheritance/ownership of the bar."
Forgery
Forging or procuring signatures and executing documents by deception to effect transfer of ownership or assets; inducing a person to sign legal documents based on false information.
Situation:
"Through the Franquito scheme, Frank is induced to sign documents transferring his shares/money to the purported firstborn; those documents and the signings were obtained by deception (the supposed heir was manufactured as part of the fraud)."
Fraud
Making false statements or omissions to obtain federally backed relief loans (PPP) or using funds for purposes other than represented to the lender/SBA. Under federal law, knowingly making false statements to obtain loan proceeds (and misuse of those proceeds) can constitute bank fraud and related federal offenses.
Situation:
"Dennis confesses he fabricated 'Franquito' (a purported firstborn heir) and arranged for a man to be presented as Frank's son so Frank would sign over shares/money; Dee participated in the plan to have the fake heir transfer shares to her, all part of a scheme to take control of Frank's assets."