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" Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises... "
The Federal Statutes Annotated: Containing All the Laws of the United States ... - Página 474
por United States - 1909
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The Bankruptcy Amendments Act of 1993: Hearing Before the ..., Volumen4

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts and Administrative Practice - 1993 - 460 páginas
...the United States Code by adding the following new section: "Sec. 156 Bankruptcy Fraud A person who, having devised or intending to devise any scheme or...defraud, or for obtaining money or property by means of a false or fraudulent claim, pretenses, promise, or representation, for the purpose of executing or...
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Dynamic Statutory Interpretation

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...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

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...
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Access Device Fraud and Related Financial Crimes

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...
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Health Care Fraud: Enforcement and Compliance

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...
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Health Care Fraud: Enforcement and Compliance

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...
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CyberLaw: The Law of the Internet

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...
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Managing Legal and Security Risks in Computers and Communications

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...
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Compilation of Securities Laws Within the Jurisdiction of the ..., Volumen4

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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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 344 páginas
...five years, or both.... "18 USC § 2314 (1970 & Supp. 1993). The statute provides, in relevant part: Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transports or causes to be transported, or induces any person or persons to travel in, or be transported...
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