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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, Military Governor ... - Side 84
av Cuba. Military governor, 1899 (John R. Brooke) - 1900 - 476 sider
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Bankruptcy Reform: Hearing Before the Subcommittee on Economic and ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Economic and Commercial Law - 1994 - 744 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 - 916 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 - 2020 - 418 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 II.: Volume II.

Mr.Robert C. Effros - 1994 - 494 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 - 2023 - 1308 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 - 2023 - 1308 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 - 386 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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Managing Legal and Security Risks in Computers and Communications

Paul Shaw - 1998 - 262 sider
...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...
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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 344 sider
...five years, or both.... "18 USC § 2314 (1970 & Supp. 1993). The statute provides, in relevant part: Whoever, having devised or intending to devise any...for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transports or causes to be transported, or induces...
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Compilation of Securities Laws Within the Jurisdiction of the ..., Volum 4

United States - 1997 - 776 sider
...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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