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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... "
CIVIL REPORT OF MAJOR-GENERAL JOHN R. BROOKE, U.S. ARMY, - Side 84
1900
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The Federal Reporter: With Key-number Annotations ..., Volum 282

1923
...same offense. United States v. Hess, 124 US 483, 8 Sup. Ct 571, 31 L. Ed. 516. The statute provides: "Whoever, having devised or Intending to devise any scheme or artifice to defraud, * * • shall, for the purpose of executing such scheme • * * place or cause to be placed, any letter...
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The Central Law Journal, Volum 90

1920
...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 by means of false or fraudulent pretenses, representations or promises,' and uses the mails to execute it, shall be fined...
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The Central Law Journal, Volum 42

1896
...MailsScheme to Defraud.— Rev. St. § 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...
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The Nature and Extent of Telemarketing Fraud and Federal and State Law ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1991 - 894 sider
...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,...
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Alyeska Pipeline Service Company Covert Operation: Oversight ..., Volum 4

United States. Congress. House. Committee on Interior and Insular Affairs - 1992 - 718 sider
...(West Supp. 1990) provides that any person who uses the United States Postal Service incident to a scheme or artifice to defraud, or for obtaining money or property by means of fake or fraudulent pretenses, and which scheme or artifice does not affect a financial institution,...
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The Computer Abuse Amendments Act of 1990: Hearing Before the ..., Volum 4

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology and the Law - 1991 - 110 sider
...computer to embezzle, steal, or convert property of another. Thus, the offense should be stated as "having devised or intending to devise any scheme or artifice to defraud, or to obtain money or property by false or fraudulent pretenses, representations or promises, or to embezzle,...
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Alyeska Pipeline Service Company Covert Operation: Oversight ..., Volum 4

United States. Congress. House. Committee on Interior and Insular Affairs - 1992 - 718 sider
...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 or property by means of false or fraudulent pretenses, and which scheme or artifice does not affect a financial institution, as is...
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Deceptive Mailings and Solicitations to Senior Citizens and Other ..., Volum 4

United States, United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security - 1992 - 373 sider
...here, and there is a particular word, when I look at the display of Mr. Morey's up here on the easel: "Whoever having devised or intending to devise any scheme or artifice to defraud" — and then after you get past all of the language that baseball players do not use and lawyers do...
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Need for an Independent Counsel to Investigate U.S. Government Assistance to ...

United States, United States. Congress. House. Committee on the Judiciary - 1992 - 788 sider
...DOUBT AS TO EACH COUNT I FIRST, THftT YOU. THE DEFENDANT, KNOWINGLY AND WILLFULLY DEVISED A SCHEME TO DEFRAUD OR FOR OBTAINING MONEY OR PROPERTY BY MEANS OF FALSE PRETENSES. REPRESENTATIONS. OR PROMISES. AND. SECOND. THAT YOU. THE DEFENDANT, KNOWINGLY TRANSMITTED...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 1987
...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...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means...
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