| United States - 1988 - 560 páginas
...12, 1970, Pub. L. 91-375, § (6XJX12), 84 Stat. 778.) § 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
| United States, United States. Congress. House. Committee on Energy and Commerce - 1988 - 406 páginas
...1341-1343) Sec. 1343. Fraud by wire, radio, or television. § 1343. Fraud by wire, radio, or television 7 Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
| E. Lauterpacht - 1986 - 776 páginas
...requisite elements are present for the crime to constitute a felony. 9. Section 1341 provides that: Whoever, having devised or intending to devise any...for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be... | |
| United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1989 - 416 páginas
...it in the procurement of property or services. HR 3500 would enhance existing law by providing that "whoever, having devised or intending to devise any...false or fraudulent pretenses, representations, or promisee, 34 defrauds or attempts to defraud the United States in any procurement of property or services,... | |
| United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 466 páginas
...Criminal Procedure" by adding the following new section. §1343. FRAUD BY WIRE, RADIO, OR TELEVISION Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of interstate wire, radio, or television communication,... | |
| United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1991 - 912 páginas
...making state law enforcement efforts generally Ineffective; and WHEREAS, IB USC S1343 provides, in pert, "whoever, having devised or Intending to devise any...for obtaining money or property by means of false pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio,... | |
| United States - 1985 - 484 páginas
...more than five years, or both. (June 25, 1948, ch. 645, 62 Stat. 749.) § 1341. Frauds and swindles Whoever, having devised or intending to devise any...for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be... | |
| United States, United States. Congress. House. Committee on Energy and Commerce - 1993 - 656 páginas
...both. (June 25, 1948, ch. 645, 62 Stat. 749.) CHAPTER 63— MAIL FRAUD § 1341. Frauds and swindles Whoever, having devised or intending to devise any...for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be... | |
| Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 páginas
...more than $1,000,000 or imprisoned not more than 30 years, or both."5 The wire fraud statute provides: "Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
| United States - 1987 - 556 páginas
...Aug. 12, 1970, Pub. L. 91-375, §(6XJX12), 84 Stat. 778.) § 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
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