| United States - 1998 - 228 páginas
...title or imprisoned not more than five 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... | |
| Kate Stith, José A. Cabranes - 1998 - 302 páginas
...authorities. For example, federal law prohibits any "use of the mails" for the purpose of executing any "scheme or artifice to defraud, or for obtaining...false or fraudulent pretenses, representations, or promises."97 Many commercial transactions might arguably fall within the terms of this broadly crafted... | |
| Don Vogel - 1999 - 407 páginas
...following: • Willfulness • The suspect knew that the statement was false § 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 Commerce - 1999 - 772 páginas
...1341-1343) 1343. Fraud by wire, radio, or television. § 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... | |
| Dirk Brockmeier - 1999 - 260 páginas
...imprisoned not more than five years or both." l8 USCA § l343 lautet: „Fraud by wire, radio or television. Whoever, having devised or intending to devise any...for obtaining money or property by means of false or fraudulcnt pretenses, representations, or promises, transmits or causes to be transmitted by means... | |
| Robert Engelbrecht Hauberg - 1999 - 130 páginas
...fraud statutes make illegal the use of the mails or interstate telecommunications in furtherance of "any scheme or artifice to defraud, or for obtaining...false or fraudulent pretenses, representations, or promises."7 Violations of the mail and wire fraud statutes have been charged in conjunction with Sherman... | |
| David H. Sells - 2000 - 458 páginas
...that may be appropriate is mail fraud, discussed in Title 18, Section 1341, of the United States Code. 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... | |
| Paul Shaw, Jack Bologna - 2000 - 146 páginas
...defraud. Here is where transmission of computer data over telephone lines fits. The statute provides: Whoever, having devised or intending to devise any...fraudulent pretenses, representations or promises, transmits or causes to be transmitted £aui of. t'nwczzlemeat and {Related Ctime> / 79 by means of... | |
| |