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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... "
Compilation of Securities Laws Within the Jurisdiction of the Committee on ... - Página 491
por United States - 1988 - 542 páginas
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Laws Relating to the Navy, Annotated ...: In Force January 1, 1945, Volume 2

United States - 1945 - 724 páginas
...which was expressly repealled by aec. 341 of this act. Sec. 215. /TJsing mails to promote frauds.7 shall, for the purpose of executing such scheme or...package, writing, circular, pamphlet, or advertisement, bank note, paper money, or any obligation or security of the United States, or of any State, Territory,...
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United States Congressional Serial Set, Edição 11817

1955 - 1642 páginas
...2314 SBC. 2314. TRANSPORTATION OF STOLEN GOODS, SECURITIES, MONIES, OR ARTICLES USED IN COUNTERFEITING Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transports or causes to be transported, or induces any person to travel in, or to be transported in,...
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United States Supreme Court Reports, Volume 63

United States. Supreme Court - 1920 - 1224 páginas
...Stat. at L. 1088, 1130, chap. 321, Сотр. Stat. 1916, §§ 10,165, 10,385). That section provides: "Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, shall, for the purpose of executing such scheme or artifice, or attempting so to do, place, or cause...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 371

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1963 - 886 páginas
...defendants were officers, directors, and employees of a large, nationwide corporation, also a 1 "SEC. 1341 . Frauds and swindles. "Whoever, having devised...fraudulent pretenses, representations, or promises, ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post...
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Study of Population and Immigration Problems, Partes 13-16

United States. Congress. House. Committee on the Judiciary - 1963 - 598 páginas
...the Government dismissed three counts under each statute. 18 USC § 1341 reads, in pertinent part: Whoever, having devised or intending to devise any...property by means of false or fraudulent pretenses, representation, or promises * * * for the purpose of executing such scheme or artifice or attempting...
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International Law Reports, Volume 32

E. Lauterpacht - 1966 - 702 páginas
...used fictitious names of at least six firms, and had arranged through paid 1 Section 1341 provides: " Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, . . . for the purpose of executing such scheme or artifice or attempting so to do, places in any post...
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Federal Deposit Insurence Act [compiled in the Legal Division of the Federal ...

United States - 1967 - 128 páginas
...the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud; or Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transports or causes to be transported, or induces any person to travel in, or to be transported in...
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Deceptive Programming Practices: Hearings, Ninetieth Congress, Second ...

United States. Congress. House. Committee on Interstate and Foreign Commerce. Special Subcommittee on Investigations - 1968 - 386 páginas
...violation of section 1304, 1343, or 1464 of Title 18. 18 USC 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...
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Deceptive Programing Practices, Hearings Before the Special Subcommittee on ...

United States. Congress. House. Interstate and Foreign Commerce - 1968 - 386 páginas
...violation of section 1304, 1343, or 1464 of Title 18. 18 USC 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...
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Working Papers of the National Commission on Reform of Federal Criminal Laws ...

United States. National Commission on Reform of Federal Criminal Laws - 1970 - 798 páginas
...purpose of enabling another to obtain from the United States . . . any sum of money. ... (18 USC § 1002) Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, . . . places in any post office . . . any matter or thing whatever to be sent or delivered by the Post...
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