Treasury Enforcement Agent Exam

FREE Treasury Enforcement Agent: Problems for Investigation 1 Questions and Answers

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Forgery led to Jack Milton's detention in a federal facility. On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards. Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed. At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation. Then he was led back to the waiting area. Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed. He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her. He released her in less than 30 minutes when he stole a car.

During the investigation, the following statements were made:

1. Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town.
2. The optometrist said that Milton acted "weird" during the exam.
3. John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete.
4. Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated.
5. Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office.

Which statement is hearsay?

Correct! Wrong!

Explanation:
Statement 1 is a statement made without personal knowledge, simply repeating what others said.

Forgery led to Jack Milton's detention in a federal facility. On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards. Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed. At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation. Then he was led back to the waiting area. Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed. He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her. He released her in less than 30 minutes when he stole a car.

During the investigation, the following statements were made:

1. Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town.
2. The optometrist said that Milton acted "weird" during the exam.
3. John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete.
4. Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated.
5. Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office.
6. Shantelle Smith said that Hines retrieved a package from the planter in front of the office and later showed her a passport and an envelope containing several thousand dollars.
Which statement indicates officers should contact security at the local airport?

Correct! Wrong!

Explanation:
Statement 6 provides information that Milton is planning to go where he will need a passport. Chances are this will require him to travel by air.

Customs Inspector Shana Kimbler observed numerous boxes being unloaded from a United Express cargo plane labeled "Assorted, hand-carved, wooden figures from Cameroon." The suppliers of the boxes were Ricky Jones Imports and Mandara Exports, Ltd. Inspector Shana had various reasons to be wary of the package. The boxes were triple-sealed; Ricky Jones stood, ready to pick up the enormous consignment, and she had never heard of Ricky Jones Importers before. When Shana opened one of the containers, she discovered ivory carvings of figures.

During the investigation, the following statements were made.

1. Ricky Jones stated that he had ordered wooden figures and he had the invoice to prove it.
2. Margie Cellis, a United Express employee, said she picked up this shipment from another plane in Madrid and looked only at the bill of lading, which indicated the crates contained hand-carved wooden figures from Cameroon. Her supervisor happened to be present at the pick-up.
3. In Cameroon, Martina Zenaya, president of Mandara Exports, Ltd., stated she obtains the carved figurines from several suppliers and cooperatives.
4. Will Escobar, head of purchasing for Mandara Exports, said he has recently been dealing mostly with Francis Bloom, a supplier from eastern Cameroon, for the wooden carvings.
5. Sheena Libis, Shana Kimbler's administrative assistant, said that Will Escobar was a compulsive gambler.
6. A member of Women's Hands, a cooperative that carves figures and makes jewelry, said that Francis Onitsha asked them to do some ivory carvings.

Which statement is MOST damaging to Francis Bloom?

Correct! Wrong!

At the Civic Arena, the President was set to address. Although there was no admission fee for the event, attendees needed a ticket to enter the arena on the day of the address. The Secret Service arrived one week before the event to complete security preparations. A letter conveying a threat against the President's life was sent to the arena's box office the following day.

During the investigation, the following statements were made.

1. Ethan Maldov, box office manager, said that mail was always delivered into a locked box and only she and Bob White, the arena manager, had a key
2. Cylvia Santos, a box office employee, said the tickets were all distributed two weeks before the speech.
3. After examining the envelope in which the threat arrived, Police Officer Dan Walsh noted that the stamp was not canceled.
4. Margarette Nilson, a box office employee, said that several people had tried to obtain tickets in the last week; a short, thin, scruffy man had come to the box office several times.
5. Ellen Lamour said he knew for a fact that Ethan Maldov had volunteered for a "get-out-the-vote drive" in the last election.

Which statement is the LEAST helpful in solving the case?

Correct! Wrong!

Explanation:
Statement 2 provides no information that would further the investigation.

Customs Inspector Shana Kimbler observed numerous boxes being unloaded from a United Express cargo plane labeled "Assorted, hand-carved, wooden figures from Cameroon." The suppliers of the boxes were Ricky Jones Imports and Mandara Exports, Ltd. Inspector Shana had various reasons to be wary of the package. The boxes were triple-sealed; Ricky Jones stood, ready to pick up the enormous consignment, and she had never heard of Ricky Jones Importers before. When Shana opened one of the containers, she discovered ivory carvings of figures.

During the investigation, the following statements were made.

1. Ricky Jones stated that he had ordered wooden figures and he had the invoice to prove it.
2. Margie Cellis, a United Express employee, said she picked up this shipment from another plane in Madrid and looked only at the bill of lading, which indicated the crates contained hand-carved wooden figures from Cameroon. Her supervisor happened to be present at the pick-up.
3. In Cameroon, Martina Zenaya, president of Mandara Exports, Ltd., stated she obtains the carved figurines from several suppliers and cooperatives.
4. Will Escobar, head of purchasing for Mandara Exports, said he has recently been dealing mostly with Francis Bloom, a supplier from eastern Cameroon, for the wooden carvings.
5. Sheena Libis, Shana Kimbler's administrative assistant, said that Will Escobar was a compulsive gambler.

Which statement indicates that United Express employees knew nothing about the illegal shipment?

Correct! Wrong!

Explanation:
Margie Cellis referred only to the paperwork and did not check the contents of the crates. Her story can be easily checked through her supervisor.

At the Civic Arena, the President was set to address. Although there was no admission fee for the event, attendees needed a ticket to enter the arena on the day of the address. The Secret Service arrived one week before the event to complete security preparations. A letter conveying a threat against the President's life was sent to the arena's box office the following day.

During the investigation, the following statements were made.

1. Ethan Maldov, box office manager, said that mail was always delivered into a locked box and only she and Bob White, the arena manager, had a key
2. Cylvia Santos, a box office employee, said the tickets were all distributed two weeks before the speech.
3. After examining the envelope in which the threat arrived, Police Officer Dan Walsh noted that the stamp was not canceled.
4. Margarette Nilson, a box office employee, said that several people had tried to obtain tickets in the last week; a short, thin, scruffy man had come to the box office several times.
5. Ellen Lamour said he knew for a fact that Ethan Maldov had volunteered for a "get-out-the-vote drive" in the last election.

Which two statements are MOST damaging to Ellen Lamour?

Correct! Wrong!

Explanation:
Statements 1 and 3 provide information about Lamour's ability to access a locked postal box along with the information that the envelope may not have gone through the U.S. Postal Service but was instead simply placed with the mail.

Forgery led to Jack Milton's detention in a federal facility. On January 17, Milton was transferred from lockup to a neighborhood optometrist's office along with three other inmates and two guards. Milton was unchained from the chain and escorted to the examination room, where a preliminary eye exam was performed. At the same time, the other three offenders were handcuffed to an eight-foot section of the chain during transportation. Then he was led back to the waiting area. Milton, who had not been shackled, escaped by stealing a revolver from a guard as another prisoner was freed. He kidnapped Shantelle Smith, the front desk agent for the optometrist, and left with her. He released her in less than 30 minutes when he stole a car.

During the investigation, the following statements were made:

1. Martin Luther, one of the four prisoners, said that Milton's cellmate told him Milton had a girlfriend in town.
2. The optometrist said that Milton acted "weird" during the exam.
3. John Lamour, one of the guards, said that Milton was not re-shackled because his exam was not complete.
4. Christin Hopkins, the guard whose gun was stolen, said that the gun was not regulated.
5. Desiree Ching, one of the four prisoners, said Milton made eye contact with a female passer-by as the prisoners were led into the office.

Which statement indicates an avoidable mistake on the part of prison guards?

Correct! Wrong!

Explanation:
Statement 3 was an entirely avoidable mistake; Hines should have been re-shackled when he returned to the waiting room.

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