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" intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted— Shall be fined not more than $250,000 or imprisoned not more than ten years, or both; but if the "
Financial Investigations: A Financial Approach to Detecting and Resolving Crimes - Stran 21
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 1

United States - 1945 - 1723 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...purloined or converted— Shall be fined not more than $10,000 or imprisoned not more than ten years, or both; but if the value of such property does not...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States Department of ...

United States - 1945
...States or any department or ageney thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...purloined or converted— Shall be fined not more than $10,000 or imprisoned not more than ten yean, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Revised Edition of Laws Applicable to the United States ..., Količina 1

United States - 1949 - 1723 strani
...States or any department or agency thereof; or Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it...been embezzled, stolen, purloined or converted— 1643. Accounting generally for pubhe mouej.—Whoever, being am ofliwr, employee or agent of the United...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1999
...thereof; or whoever receives, conceals, or retains the same with intent to convert it to his or her use or gain, knowing it to have been embezzled, stolen,...purloined, or converted shall be fined not more than $10,000 or imprisoned not more than 10 years, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1995
...thereof; or whoever receives, conceals, or retains the same with intent to convert it to his or her use or gain, knowing it to have been embezzled, stolen,...purloined, or converted shall be fined not more than $10,000 or Imprisoned not more than 10 years, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...thereof; or whoever receives, conceals, or retains the same with intent to convert it to his or her use or gain, knowing it to have been embezzled, stolen,...purloined, or converted shall be fined not more than S10.000 or imprisoned not more than 10 years, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

2000
...thereof; or whoever receives, conceals, or retains the same with intent to convert it to his or her use or gain, knowing it to have been embezzled, stolen,...purloined, or converted shall be fined not more than $10,000 or imprisoned not more than 10 years, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1997
...thereof; or whoever receives, conceals, or retains the same with in-tent to convert it to his or her use or gain, knowing it to have been embez-zled, stolen,...purloined, or converted shall be fined not more than $10,000 or imprisoned not more than 10 years, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1994
...thereof; or whoever receives, conceals, or retains the same with intent to convert it to his or her use or gain, knowing it to have been embezzled, stolen,...purloined, or converted shall be fined not more than $10,000 or imprisoned not more than 10 years, or both; but if the value of such property does not exceed...
Celotni ogled - O knjigi

Code of Federal Regulations: Containing a Codification of Documents of ...

1971
...States or any department or agency thereof, or Whoever receives, conceals, or retains the same with Intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or convertedShall be fined not more than $10,000 or imprisoned not more than 10 years, or both; but if...
Celotni ogled - O knjigi




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