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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... "
Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ... - Stran 107
avtor: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 326 strani
Celotni ogled - O knjigi

The Central Law Journal, Količina 90

1920 - 496 strani
...committed, the Court of Appeals (8th Cir.) said: "This statute declares that anyone who devises a scheme 'to defraud,' or 'for obtaining money or property...fraudulent pretenses, representations or promises,' and uses the mails to execute it, shall be fined or imprisoned. The indictment and the evidence are...
Celotni ogled - O knjigi

The Federal Reporter: Cases Argued and Determined in the ..., Količine 145–146

1906 - 2090 strani
...fraud orders as a means of stopping the use of the malls as an agency in conducting schemes or devices for obtaining money or property by means of false...fraudulent pretenses, representations, or promises. are not restricted to schemes or devices which are wanting In all the elements of a legitimate business,...
Celotni ogled - O knjigi

Postal code for the Island of Cuba: Codigo postal para la Isla de Cuba

1899 - 76 strani
...more than one year, or by both such fine and imprisonment. SECTION 44. Use of mails to promote frauds. Whoever having devised or intending to devise any...for obtaining money or property by means of false and fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter,...
Celotni ogled - O knjigi

Civil Report of Major-General John R. Brooke, U. S. Army, Military Governor ...

Cuba. Military governor, 1899 (John R. Brooke) - 1900 - 520 strani
...more than one year, or by both such fine and imprisonment. SECTION 44. Use of mails to promote frauds. Whoever having devised or intending to devise any...for obtaining money or property by means of false and fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter,...
Celotni ogled - O knjigi

Penal Code of the United States: Report of the Commission to Revise and ...

United States. Commission to Revise and Codify the Criminal and Penal Law, David Kemper Watson - 1901 - 194 strani
...imprisonment. SEC. 190. Whoever having devised or intending to devise Use of ?i»"a to B _ = promote frauds. any scheme or artifice to defraud or for obtaining money ^ or property by means of false and fraudulent pretenses, s^f^'sKM! frepresentations, or promises, or to sell, dispose of, loan, l...
Celotni ogled - O knjigi

Checklist of United States Public Documents, 1789-1909 ..., Količina 0

United States. Superintendent of Documents - 1911 - 1756 strani
...transmission through mails of matter relating to lotteries, schemes to defraud, and schemes or devices for obtaining money or property by means of false...fraudulent pretenses, representations, or promises. [1901.] 4« Meyer, George von L. Address of [George yon L.] Meyer at banquet of New England Postmasters'...
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Congressional Serial Set

1913 - 830 strani
...to letter boxes, etc. Sec. 1707. Whoever, having devised or intending to devise any Cslng malls to scheme or artifice to defraud, or for obtaining money...fraudulent pretenses, representations, or promises, , ,,l 1-1 1 * mm • OWO, J Ij 25 or to sell, dispose of, loan, exchange, alter, give away, distribute,...
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Annual Reports. Report of the Postmaster-General. Miscellaneous Reports

United States. Post Office Dept - 1914 - 422 strani
...addressed. And amend section 215 act of March 4, 1909 (criminal code), to read as follows : SEC. 215. Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure...
Celotni ogled - O knjigi

Mercantile Credits: A Series of Practical Lectures Delivered Before the ...

M. Martin Kallman - 1914 - 296 strani
...of the United States. Sec. 215. Whoever, having devised or intending to devise any scheme or article to defraud, or for obtaining money or property by...fraudulent pretenses, representations, or promises, etc., shall for the purpose of executing such schemes or artifice, or attempting so to do, place, or...
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Annual Reports. Report of the Postmaster-General. Miscellaneous Reports

United States. Post Office Dept - 1914 - 390 strani
...follows: SEC. 215. Whoever, having devised or intending to devise any scheme or artifice to def-aud, or for obtaining money or property by means of false...fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure...
Celotni ogled - O knjigi




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