 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1989 - 416 sider
...it in the procurement of property or services. HR 3500 would enhance existing law by providing that "whoever, having devised or intending to devise any...false or fraudulent pretenses, representations, or promisee, 34 defrauds or attempts to defraud the United States in any procurement of property or services,... | |
 | United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 466 sider
...Criminal Procedure" by adding the following new section. §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 interstate wire, radio, or television communication,... | |
 | United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1991 - 912 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,... | |
 | United States. Congress. House. Committee on Interior and Insular Affairs - 1992 - 740 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...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 - 656 sider
...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...for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be... | |
 | United States - 1985 - 484 sider
...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...for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be... | |
 | United States - 1987 - 556 sider
...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...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate... | |
 | Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 sider
...more than $1,000,000 or imprisoned not more than 30 years, or both."5 The wire fraud statute provides: "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... | |
 | William N. Eskridge - 1994 - 460 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...false or fraudulent pretenses, representations, or purposes . . . for the purpose of executing such scheme or artifice or attempting to do so, [uses the... | |
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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... 
