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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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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2019 - 1456 sider
...could be wielded against the ever-innovative practitioners of deceit0 The mail fraud statute provides: "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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The Bankruptcy Amendments Act of 1993: Hearing Before the ..., Volum 4

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts and Administrative Practice, United States - 1993 - 438 sider
...the United States Code by adding the following new section: "Sec. 156 Bankruptcy Fraud A person who, having devised or intending to devise any scheme or...defraud, or for obtaining money or property by means of a false or fraudulent claim, pretenses, promise, or representation, for the purpose of executing or...
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Dynamic Statutory Interpretation

William N. Eskridge, William N. Eskridge, Jr., John a Garver Professor of Jurisprudence William N Eskridge - 1994 - 438 sider
...483 US 350(1987). 97. 18 USC §1341 (1988) then provided that "[wjhoever, having devised or intended to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or purposes . . . for the purpose of executing such scheme...
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Bankruptcy Reform: Hearing Before the Subcommittee on Economic and ...

United States, United States. Congress. House. Committee on the Judiciary. Subcommittee on Economic and Commercial Law - 1994 - 718 sider
...Title18U.SC Sec. 157. Bankruptcy Fraud (a) OFFENSE. - A person who, having devised or intending to devise a scheme or artifice to defraud, or for obtaining money or property by means ot a false or fraudulent pretense, representation, or promise, for the purpose of executing or concealing...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 889 sider
...$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...
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Access Device Fraud and Related Financial Crimes

Jerry Iannacci - 1999 - 176 sider
...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,...
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Current Legal Issues Affecting Central Banks, Volume I

International Monetary Fund. Seminar, International Monetary Fund, International Monetary Fund. Legal Department, Fonds monétaire international, IMF Institute - 1992 - 642 sider
...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...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson, James C. Stansel - 2019 - 525 sider
...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...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson, James C. Stansel - 2019 - 525 sider
...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...
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CyberLaw: The Law of the Internet

Jonathan Rosenoer - 1997 - 362 sider
...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...
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