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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... "
Federal Deposit Insurence Act [compiled in the Legal Division of the Federal ... - Pagina 92
de United States - 1967 - 110 pagini
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Michigan Reports: Cases Decided in the Supreme Court of Michigan, Volumul 89

Michigan. Supreme Court, Randolph Manning, George C. Gibbs, Thomas McIntyre Cooley, Elijah W. Meddaugh, William Jennison, Hovey K. Clarke, Hoyt Post, Henry Allen Chaney, William Dudley Fuller, John Adams Brooks, Marquis B. Eaton, Herschel Bouton Lazell, James M. Reasoner, Richard W. Cooper - 1892 - 742 pagini
...criminal complaint was made under section 5480, Rev. Stat. US, which is as folows: "If any person, having devised or. intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or communication with any other person,...
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The Albany Law Journal: A Monthly Record of the Law and the ..., Volumele 53-54

1896 - 866 pagini
...DEFRAUD. — Revised Statutes, section 5480, as amended by act March 2, 1889, provides that if any person, having devised or intending to devise any scheme or artifice, to defraud by correspondence through the mails, shall, in executing such scheme, place any letter or circular...
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The Central Law Journal, Volumul 90

1920 - 496 pagini
...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...
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The Postal Laws and Regulations of the United States of America: Published ...

United States - 1879 - 476 pagini
...also, ES, § 5418.) Sec. 1246. Sending Letters Through the Mails with Intent to Defraud If any person having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or communication with any other person,...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumele 145-146

1906 - 2090 pagini
...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,...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumele 241-242

1917 - 2042 pagini
...Criminal Code (Act March 4, 1909, c. 321) § 215, 35 Stat 1130 (Comp. St. 1!)16, § 10385), declaring thnt whoever, having devised or intending to devise any scheme or artifice to defraud, shall for the purpose of executing such scheme use the mails, will be punished, is different from the...
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The Federal Reporter, Volumul 116

1902 - 1128 pagini
...not necessary to the disposition of the pending case, this section reads as follows : "If any person having devised or intending to devise any scheme or artifice to defraud to be effected by either opening or intending to open correspondence or communication with any person,...
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Reports of Cases Argued and Determined in the Circuit Court of ..., Volumul 18

United States. Circuit Court (2nd Circuit) - 1882 - 642 pagini
...Court, under § 5,480 of the Revised Statutes. That section provides as follows : " If any person, having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening, or intending to open, correspondence or communication with any other...
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Supreme Court Reporter, Volumul 8

1888 - 1462 pagini
...made by the petition, is this : Section 5480 of the Revised Statutes is as follows: "If any person having devised or intending to devise any scheme or artifice to defraud, or be effected by either opening or intending to open correspondence or commun ¡cation with any other...
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The Supreme Court Reporter, Volumul 21

1901 - 958 pagini
...excess of that which is prescribed for one offense. The section provides as follows: "If any person be effected by either opening or intending to open correspondence or communication with any other person,...
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