 | United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 466 páginas
...Criminal Procedure" by adding the following new section. §1343. FRAUD BY WIRE, RADIO, OR TELEVISION Whoever, having devised or intending to devise any...transmits or causes to be transmitted by means of interstate wire, radio, or television communication, any writings, signs, signals, pictures, or sounds... | |
 | United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1991 - 912 páginas
...making state law enforcement efforts generally Ineffective; and WHEREAS, IB USC S1343 provides, in pert, "whoever, having devised or Intending to devise any...for obtaining money or property by means of false pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio,... | |
 | United States. Congress. House. Committee on Interior and Insular Affairs - 1992 - 878 páginas
...provides that any person who uses any wire """""miniimi tt interstate commerce in furtherance of a scheme or artifice to defraud or for obtaining money or property by means of false or fraudulent premises, and «nidi scheme or artifice does not affect a fiTunnai institution, as is the case here,... | |
 | United States. Congress. House. Committee on Interior and Insular Affairs - 1992 - 740 páginas
...provides that any person who uses any wire communication in interstate commerce in furtherance of a scheme or artifice to defraud or for obtaining money...property by means of false or fraudulent pretenses, and which scheme or artifice does not affect a financial institution, as is the case here, shall be... | |
 | United States, United States. Congress. House. Committee on Energy and Commerce - 1993 - 516 páginas
...(§§1341-1343) Sec. 1343. Fraud by wire, radio, or television. § 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any...scheme or artifice, shall be fined not more than $1,000 or imprisoned not more than five years, or both. If the violation affects a financial institution,... | |
 | United States - 1987 - 556 páginas
...Aug. 12, 1970, Pub. L. 91-375, §(6XJX12), 84 Stat. 778.) § 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any...writings, signs, signals, pictures, or sounds for the purposes of executing such scheme or artifice, shall be fined not more than $1,000 or imprisoned not... | |
 | United States - 1985 - 484 páginas
...more than five years, or both. (June 25, 1948, ch. 645, 62 Stat. 749.) § 1341. Frauds and swindles Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure... | |
 | United States, United States. Congress. House. Committee on Energy and Commerce - 1993 - 656 páginas
...both. (June 25, 1948, ch. 645, 62 Stat. 749.) CHAPTER 63— MAIL FRAUD § 1341. Frauds and swindles Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure... | |
 | Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 páginas
...could be wielded against the ever-innovative practitioners of deceit0 The mail fraud statute provides: "Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure... | |
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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... 
