 | United States - 1995 - 916 lapas
...$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...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means... | |
 | Jerry Iannacci - 2020 - 418 lapas
...982 of this title. 18 USC Section 1341 -EXPCITE-HEADSec. 1341. Frauds and swindles -STATUTEWhoever, having devised or intending to devise any scheme or...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter,... | |
 | Mr.Robert C. Effros - 1994 - 494 lapas
...offense listed in subsection (a) (3) committed for the purpose of executing or attempting to execute any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent statements, pretenses, representations, or promises, the gross receipts of such an offense... | |
 | Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 lapas
...1983). 100 United States v. Herbcrman, 583 F.2d 222, 225 (5th Cir. 1978). 101 Id., 583 F.2dat 227. "Whoever, having devised or intending to devise any...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises . . . for the purpose of executing such scheme... | |
 | Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 lapas
...consumer fraud, insurance fraud, public corruption, bank frauds, securities fraud, and health care fraud. "Whoever, having devised or intending to devise any...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises ... for the purpose of executing such scheme... | |
 | Jonathan Rosenoer - 1997 - 386 lapas
...wire fraud statute under which LaMacchia was indicted (18 USC Section 1343) provides that Whosoever, having devised or intending to devise any scheme or...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means... | |
 | Paul Shaw - 1998 - 262 lapas
...defraud. Here is where transmission of computer data over telephone lines fits. The statute provides that "Whoever, having devised or intending to devise any...for obtaining money or property by means of false or fraudulent pretenses, representations or promises, transmits or causes to be transmitted by means... | |
 | United States - 1997 - 776 lapas
...1996, Pub. L. 104-292, §2, 110 Stat. 3459.) CHAPTER 63— MAIL FRAUD § 1341. Frauds and swindles Whoever, having devised or intending to devise any...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter,... | |
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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... 
