Mail Fraud: Hearing Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, Second Session, on H.R. 3089 and H.R. 3050, Fraud Amendment Acts of 1987, May 12, 1988U.S. Government Printing Office, 1989 - 117 lappuses |
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abuse amending the mail basically bill BLAKEY bribe bribery Carpenter Chairman Circuit commerce committee concern conduct CONGRESS LIBRARY CONGRESS THE LIBRARY constructive trust context convictions CONYERS COOMBS corruption schemes Counsel crime criminal law defense definition of fraud Department of Justice DEPRIVATION OF INTANGIBLE EDWARDS election fraud employer Federal criminal Federal fraud federal jurisdiction Federal prosecutors GEKAS going Hobbs Act honest government honest services intangible property intangible rights doctrine interest investigative involving jury KEENEY kickback law enforcement legislation LIBRARY OF CONGRE LIBRARY OF CONGRESS mail and wire mail fraud statute McNally decision money laundering NACDL penalty prior to McNally problem proposed Public Integrity Section public officials question REED response scheme or artifice schemes to defraud section 225 SMIETANKA specific statement STROMAN Subsection Supreme Court Thank tion title 18 U.S. attorneys ULRICH United States Attorneys United States Code violation WALLACE WELD wire fraud statutes word corruptly
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24. lappuse - ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Post Office Department, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail...
24. lappuse - Service, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both.
24. lappuse - 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, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than five years, or both.
25. lappuse - Whoever, directly or indirectly, corruptly gives, offers or promises anything of value to any public official or person who has been selected to be a public official, or offers or promises any public official or any person who has been selected to be a public official to give anything of value to any other person or entity, with intent...
46. lappuse - Mr. Chairman, this concludes my prepared remarks. I will be pleased to answer any questions you or other members of the Subcommittee may have.
82. lappuse - S.Ct. 2875, 2881 (1987) (stating '[i]f Congress desires to go further it must speak more clearly than it has,' the Court declined an expansive reading of the mail fraud statute, 18 usc 51341, that would 'involve the Federal Government in setting standards of disclosure and good government for local and state officials.').
78. lappuse - Mr. Chairman and members of the subcommittee, I am grateful for the opportunity to testify...
69. lappuse - I would be pleased to try to answer any questions you might pose.
24. lappuse - ... shall be fined under this title, or imprisoned for not more than ten years, or both.
3. lappuse - marriage' means only a legal union between one man and one woman as husband and wife, and the word 'spouse' refers only to a person of the opposite sex who is a husband or a wife." b) CLERICAL AMENDMENT - The table of sections at the beginning of Chapter 1 of title 1 , United States Code, is amended by inserting after the item relating to section 6 the following new item: "7. Definition of 'marriage