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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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Encyclopedia of White-Collar & Corporate Crime, Volumen1

Lawrence M. Salinger - 2005 - 1013 páginas
...The current §1341 is titled "Frauds and Swindles" and spells out the statute (albeit long-winded): 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...
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U.S. Master Auditing Guide (Third Edition)

D. Larry Crumbley, Rezaee Zabihollah - 2004 - 980 páginas
...Auditors may be subject to the criminal sanctions in 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 wire, radio, or television communication in interstate...
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Fair Labor Standards Act

Michael J. Sciotti - 2004 - 247 páginas
...imprisoned not more than 30 years, or both. 15. IB USC § 1343. Fraud by wire, radio, or television — Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or caut'es to be transmitted by means of wirt, radio, o.' television communication in interstate...
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Private and Public Corruption

William C. Heffernan, John Kleinig - 2004 - 386 páginas
...or their political allies were convicted of violating the federal Mail Fraud statute,86 which read: Whoever, having devised or intending to devise any...money or property by means of false or fraudulent purposes, representations, or promises, ... for the purpose of executing such scheme or artifice [uses...
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Information Technology Law

Diane Rowland - 2005 - 626 páginas
...fined under this title or imprisoned ... or both. . . . Sec. 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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Compilation of Selected Acts Within the Jurisdiction of the Committee on ...

United States - 2005 - 940 páginas
...Sec. 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...
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Internet Laws Affecting Your Company

Brett J. Trout - 2005 - 115 páginas
...potential deterrent value of the prosecution. Federal Wire Tap Act.62 Under the Federal Wire Tap Act, whoever having devised or intending to devise any...defraud, or for obtaining money or property by means of a false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted...
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Phishing and Countermeasures: Understanding the Increasing Problem of ...

Markus Jakobsson, Steven Myers - 2006 - 739 páginas
...also violates the federal wire fraud statute, which makes creates a criminal offense applicable to: 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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Focus on the Internet

B. G. Kutais - 2006 - 242 páginas
...he shall be fined under this title or imprisoned not more than one year, or both "18 USC 659. [108] "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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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 578 páginas
...the role of Swiss banks in the scheme, has been deleted.] Offenses 18 USC §1341 Frauds and Swindles 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 ... (uses the Postal Service,...
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