| United States - Securities - 2001 - 860 pages
...with applicable rules of the House or Senate. CHAPTER 68— MAIL FRAUD § 1341. Frauds and swindles sell, dispose of, loan, exchange, alter, give away,...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... | |
| Charles Doyle - Computer crimes - 2002 - 112 pages
...he shall be fined under this title or imprisoned not more than one year, or both...." 18 USC 659. 8 "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... | |
| Theodore F. Sterling - Business & Economics - 2002 - 194 pages
...to be transmitted any writings, signs, signals, pictures, or sounds, for the purpose of executing a scheme or artifice to defraud or for obtaining money...fraudulent pretenses, representations, or promises, Maximum penalties include a fine under Title 1 8, USC,8 imprisonment of up to 5 years, or both.9 •... | |
| United States - Business & Economics - 2003 - 962 pages
...applicable rules of the House or Senate. CHAPTER 63— MAIL FRAUD ******* § 1341. Frauds and swindles Whoever, having devised or intending to devise any...procure for unlawful use any counterfeit or spurious §1342 TITLE 18. USC 824 coin, obligation, security, or other article, or anything represented to be... | |
| Christian Thiele - Law - 2003 - 332 pages
...Bedeutung, siehe hierzu noch unten 4. 37 Vgl. 18 USCA § 1341. Die Vorschrift lautet auszugsweise: „Whoever, having devised or intending to devise...fraudulent pretenses, representations, or promises, [...] for the purpose of executing juch scheme or artifice or attempting to so to do, places in any... | |
| United States - Government purchasing - 2003 - 1134 pages
...$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... | |
| Peter Toren - Law - 2003 - 916 pages
...$1,000.000, or imprisoned not more than 30 years, or both." The wire fraud statute (18 USC § 1343) provides: "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... | |
| Law - 2003 - 708 pages
...obstruction of justice if we should reverse the conviction for mail fraud. "Whoever, having devised . . . any scheme or artifice to defraud, or for obtaining...fraudulent pretenses, representations, or promises . . . places in any post office or authorized depository for mail matter, any matter or thing whatever... | |
| United States. Congress. Senate. Committee on Finance - Corporations, American - 2003 - 518 pages
...to be transmitted any writings, signs, signals, pictures, or sounds, for the purpose of executing a scheme or artifice to defraud or for obtaining money...fraudulent pretenses, representations, or promises. Maximum penalties include a fine under Title 18, USC,10 imprisonment of up to 5 years, or both." 6... | |
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