| William N. Eskridge - 1994 - 460 páginas
...483 US 350(1987). 97. 18 USC §1341 (1988) then provided that "[wjhoever, having devised or intended to devise any scheme or artifice to defraud, or for...false or fraudulent pretenses, representations, or purposes . . . for the purpose of executing such scheme or artifice or attempting to do so, [uses the... | |
| United States - 1995 - 916 páginas
...$1,000,000 or imprisoned not more than 30 years, or both. § 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... | |
| Jerry Iannacci - 2020 - 418 páginas
...CRIMES CHAPTER 63 — MAIL FRAUD -HEADSec. 1343. Fraud by wire, radio, or television -STATUTEWhoever, having devised or intending to devise any scheme or...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
| Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 páginas
...consumer fraud, insurance fraud, public corruption, bank frauds, securities fraud, and health care fraud. "Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises ... for the purpose of executing such scheme or artifice or attempting to do so, places in any post... | |
| Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 páginas
...1983). 100 United States v. Herbcrman, 583 F.2d 222, 225 (5th Cir. 1978). 101 Id., 583 F.2dat 227. "Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises . . . for the purpose of executing such scheme or artifice or attempting to do so, places in any post... | |
| Jonathan Rosenoer - 1997 - 386 páginas
...wire fraud statute under which LaMacchia was indicted (18 USC Section 1343) provides that Whosoever, having devised or intending to devise any scheme or...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
| Paul Shaw - 1998 - 262 páginas
...defraud. Here is where transmission of computer data over telephone lines fits. The statute provides that "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 - 1997 - 776 páginas
...1994, Pub. L. 103-322, §330016(1)(H), 108 Stat. 2147.) § 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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