Meklēšana Attēli Maps Play YouTube Ziņas Gmail Disks Vēl »
Ieiet
Grāmatas Grāmatas
" 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... "
Major Fraud Act of 1988: Hearings Before the Subcommittee on Crime of the ... - 31. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1989 - 404 lapas
Pilnskats - Par šo grāmatu

Michigan Reports: Cases Decided in the Supreme Court of Michigan, 89. sējums

Michigan. Supreme Court, Randolph Manning, George C. Gibbs, Thomas McIntyre Cooley, Elijah W. Meddaugh, William Jennison, Hovey K. Clarke, Hoyt Post, Henry Allen Chaney, William Dudley Fuller, John Adams Brooks, Marquis B. Eaton, Herschel Bouton Lazell, James M. Reasoner, Richard W. Cooper - 1892 - 742 lapas
...criminal complaint was made under section 5480, Rev. Stat. US, which is as folows: "If any person, having devised or. intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or communication with any other person,...
Pilnskats - Par šo grāmatu

The Albany Law Journal: A Monthly Record of the Law and the ..., 53-54. sējumi

1896 - 866 lapas
...DEFRAUD. — Revised Statutes, section 5480, as amended by act March 2, 1889, provides that if any person, having devised or intending to devise any scheme or artifice, to defraud by correspondence through the mails, shall, in executing such scheme, place any letter or circular...
Pilnskats - Par šo grāmatu

The Central Law Journal, 90. sējums

1920 - 496 lapas
...committed, the Court of Appeals (8th Cir.) said: "This statute declares that anyone who devises a scheme 'to defraud,' or 'for obtaining money or property...fraudulent pretenses, representations or promises,' and uses the mails to execute it, shall be fined or imprisoned. The indictment and the evidence are...
Pilnskats - Par šo grāmatu

The Postal Laws and Regulations of the United States of America: Published ...

United States - 1879 - 476 lapas
...also, ES, § 5418.) Sec. 1246. Sending Letters Through the Mails with Intent to Defraud If any person having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or communication with any other person,...
Pilnskats - Par šo grāmatu

The Federal Reporter: Cases Argued and Determined in the ..., 145-146. sējumi

1906 - 2090 lapas
...fraud orders as a means of stopping the use of the malls as an agency in conducting schemes or devices for obtaining money or property by means of false...fraudulent pretenses, representations, or promises. are not restricted to schemes or devices which are wanting In all the elements of a legitimate business,...
Pilnskats - Par šo grāmatu

The Federal Reporter: Cases Argued and Determined in the ..., 241-242. sējumi

1917 - 2042 lapas
...Criminal Code (Act March 4, 1909, c. 321) § 215, 35 Stat 1130 (Comp. St. 1!)16, § 10385), declaring thnt whoever, having devised or intending to devise any scheme or artifice to defraud, shall for the purpose of executing such scheme use the mails, will be punished, is different from the...
Pilnskats - Par šo grāmatu

The Federal Reporter, 116. sējums

1902 - 1128 lapas
...not necessary to the disposition of the pending case, this section reads as follows : "If any person having devised or intending to devise any scheme or artifice to defraud to be effected by either opening or intending to open correspondence or communication with any person,...
Pilnskats - Par šo grāmatu

Reports of Cases Argued and Determined in the Circuit Court of ..., 18. sējums

United States. Circuit Court (2nd Circuit) - 1882 - 642 lapas
...Court, under § 5,480 of the Revised Statutes. That section provides as follows : " If any person, having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening, or intending to open, correspondence or communication with any other...
Pilnskats - Par šo grāmatu

The Supreme Court Reporter, 21. sējums

1901 - 958 lapas
...excess of that which is prescribed for one offense. The section provides as follows: "If any person be effected by either opening or intending to open correspondence or communication with any other person,...
Pilnskats - Par šo grāmatu

Supreme Court Reporter, 8. sējums

1888 - 1462 lapas
...made by the petition, is this : Section 5480 of the Revised Statutes is as follows: "If any person having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or commun ¡cation with any other...
Pilnskats - Par šo grāmatu




  1. Mana bibliotēka
  2. Palīdzība
  3. Izvērstā grāmatu meklēšana
  4. Lejupielādējiet ePub
  5. Lejupielādēt PDF