Mail Fraud

Mail Fraud
Author: United States. Bureau of the Chief Postal Inspector
Publisher:
Total Pages: 24
Release: 1967
Genre: Mail fraud
ISBN:

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Mail Fraud

Mail Fraud
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:

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Mail Fraud

Mail Fraud
Author: Robert L. Steed
Publisher: Mercer University Press
Total Pages: 236
Release: 1991
Genre: Humor
ISBN: 9780929264455

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For those who have wondered why Bob Steed's contributions to journalism have never moved beyond his semi-regular columns for the Atlanta Journal and Constitution, wonder no more. He can't write columns any more often than he does because he's too busy writing letters, and this collection proves that they're every bit as funny as his columns.

Phony Invoice Mail Fraud

Phony Invoice Mail Fraud
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization
Publisher:
Total Pages: 70
Release: 1978
Genre: Fraud
ISBN:

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UNDERSTANDING MAIL FRAUD AND WIRE FRAUD

UNDERSTANDING MAIL FRAUD AND WIRE FRAUD
Author: Dennis Boyle
Publisher: Page Publishing Inc
Total Pages: 157
Release: 2022-11-21
Genre: Law
ISBN: 1662486235

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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.

E.F. Hutton Mail and Wire Fraud Case

E.F. Hutton Mail and Wire Fraud Case
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
Total Pages: 1238
Release: 1986
Genre: Banking law
ISBN:

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Fraudulent Mail Matter

Fraudulent Mail Matter
Author: United States. Congress. Senate. Committee on Post Office and Civil Service. Subcommittee on Postal Affairs
Publisher:
Total Pages: 52
Release: 1967
Genre: Fraud
ISBN:

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Considers S. 274, to eliminate the need to prove intent to commit fraud when prosecuting cases of mail fraud.

Mail Fraud/false Representation

Mail Fraud/false Representation
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization
Publisher:
Total Pages: 304
Release: 1982
Genre: Mail fraud
ISBN:

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Mail and Wire Fraud

Mail and Wire Fraud
Author: Charles Doyle
Publisher:
Total Pages: 27
Release: 2011-06-10
Genre:
ISBN: 9781437959727

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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. 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. Contents of this report: (1) Introduction; (2) Background; (3) Elements: Use of Mail or Wire Communications; Scheme to Defraud; Materiality; Intent; Money, Property, or Honest Services; Aiding and Abetting, Attempt, and Conspiracy; Sentencing; (4) Related Criminal Provisions: Predicate Offense Crimes: RICO; Money Laundering; Fraud Under Other Jurisdictional Circumstances: Defrauding the U.S.; Fraud Elsewhere in Chapter 63; Honest Services Fraud Elsewhere; (5) Appendix: Mail and Wire Fraud Statutes. This is a print on demand report.