Understanding Mail Fraud And Wire Fraud PDF Download
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Author | : Dennis Boyle |
Publisher | : Page Publishing Inc |
Total Pages | : 157 |
Release | : 2022-11-21 |
Genre | : Law |
ISBN | : 1662486235 |
Download UNDERSTANDING MAIL FRAUD AND WIRE FRAUD Book in PDF, ePub and Kindle
Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.
Author | : Charles Doyle |
Publisher | : |
Total Pages | : 0 |
Release | : 2011-12 |
Genre | : Mail fraud |
ISBN | : 9781621006015 |
Download Mail and Wire Fraud Book in PDF, ePub and Kindle
It is a federal crime to devise a scheme to defraud another of property when either mail or wire communications are used in furtherance of the scheme. Mail or wire fraud includes schemes to defraud another of honest services when the scheme involves bribery or a kick back. This book provides an overview on the background of federal criminal law pertaining to mail and wire fraud with a focus on constitutional considerations and judicial limitations.
Author | : Charles Doyle |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 0 |
Release | : 2015-06-26 |
Genre | : Postal service |
ISBN | : 9781508722991 |
Download Mail and Wire Fraud Book in PDF, ePub and Kindle
It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme, 18 U.S.C. 1341, 1343. Mail or wire fraud includes schemes to defraud another of honest services, when the scheme involves bribery or a kick back, 18 U.S.C. 1346; Skilling v. United States, 561 U.S. 358 (2010). In order to convict, the government must prove beyond a reasonable doubt that the defendant (1) used either mail or wire communications in the foreseeable furtherance, (2) of a scheme to defraud, (3) involving a material deception, (4) with the intent to deprive another of, (5) either property or honest services.
Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime |
Publisher | : |
Total Pages | : 1460 |
Release | : 1987 |
Genre | : Banking law |
ISBN | : |
Download E.F. Hutton Mail and Wire Fraud Book in PDF, ePub and Kindle
Author | : United States. Bureau of the Chief Postal Inspector |
Publisher | : |
Total Pages | : 24 |
Release | : 1967 |
Genre | : Mail fraud |
ISBN | : |
Download Mail Fraud Book in PDF, ePub and Kindle
Author | : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services |
Publisher | : |
Total Pages | : 306 |
Release | : 1994 |
Genre | : Political Science |
ISBN | : |
Download Mail Fraud Book in PDF, ePub and Kindle
Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice |
Publisher | : |
Total Pages | : 140 |
Release | : 1989 |
Genre | : Mail fraud |
ISBN | : |
Download Mail Fraud Book in PDF, ePub and Kindle
Author | : Nick Vizy |
Publisher | : |
Total Pages | : 40 |
Release | : 2000 |
Genre | : Fraud |
ISBN | : |
Download The Mail and Wire Fraud Statutes Book in PDF, ePub and Kindle
Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime |
Publisher | : |
Total Pages | : 950 |
Release | : 1986 |
Genre | : Banking law |
ISBN | : |
Download E.F. Hutton mail and wire fraud case Book in PDF, ePub and Kindle
Author | : Ely Jacques Kahn |
Publisher | : |
Total Pages | : 344 |
Release | : 1973 |
Genre | : Law |
ISBN | : |
Download Fraud: the United States Postal Inspection Service and Some of the Fools and Knaves it Has Known Book in PDF, ePub and Kindle