Mail and Wire Fraud

Mail and Wire Fraud
Author :
Publisher : Createspace Independent Publishing Platform
Total Pages : 0
Release :
ISBN-10 : 1508722994
ISBN-13 : 9781508722991
Rating : 4/5 (991 Downloads)

Book Synopsis Mail and Wire Fraud by : Charles Doyle

Download or read book Mail and Wire Fraud written by Charles Doyle and published by Createspace Independent Publishing Platform. This book was released on 2015-06-26 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


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