Mail and Wire Fraud: A Brief Overview of Federal Criminal Law
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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, 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.
Format:Paperback
Language:English
ISBN:1508722994
ISBN13:9781508722991
Release Date:June 2015
Publisher:Createspace Independent Publishing Platform
Length:30 Pages
Weight:0.21 lbs.
Dimensions:0.1" x 8.5" x 11.0"
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