Hidden fields
Libros Libros
" 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
Vista completa - Acerca de este libro

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

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 354 páginas
...$10,0000 or imprisoned not more than five years or both. "18 USC § 1341 (1984). The statute provides: Whoever, having devised or intending to devise any...property by means of false or fraudulent pretenses.. .places in any post office or authorized depository for mail mailer., .shall be fined not more than...
Vista completa - Acerca de este libro

Title 39, United States Code: U.S. Postal Service and Selected Additional ...

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...
Vista completa - Acerca de este libro

Fear of Judging: Sentencing Guidelines in the Federal Courts

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...
Vista previa limitada - Acerca de este libro

Financial investigations : a financial approach to detecting and resolving ...

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...
Vista completa - Acerca de este libro

Compilation of Selected Acts Within the Jurisdiction of the ..., Volumen4

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...
Vista completa - Acerca de este libro

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...
Vista previa limitada - Acerca de este libro

Punitive damages, multiple damages und deutscher ordre public: unter ...

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...
Vista previa limitada - Acerca de este libro

Sentencing Guidelines in Antitrust: A Practitioner's Handbook

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...
Vista previa limitada - Acerca de este libro

Security in the Health Care Environment

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...
Vista previa limitada - Acerca de este libro

Preventing Corporate Embezzlement

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...
Vista previa limitada - Acerca de este libro




  1. Mi biblioteca
  2. Ayuda
  3. Búsqueda avanzada de libros
  4. Descargar EPUB
  5. Descargar PDF