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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... "
Laws Relating to Federal Procurement as Amended Through ... - Página 762
por United States - 2003
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The Central Law Journal, Volumen90

1920 - 496 páginas
...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 Federal Reporter: Cases Argued and Determined in the ..., Volúmenes145-146

1906 - 2090 páginas
...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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Postal code for the Island of Cuba: Codigo postal para la Isla de Cuba

1899 - 76 páginas
...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,...
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Civil Report of Major-General John R. Brooke, U. S. Army, Military Governor ...

Cuba. Military governor, 1899 (John R. Brooke) - 1900 - 520 páginas
...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,...
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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 páginas
...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...
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Checklist of United States Public Documents, 1789-1909 ..., Volumen0

United States. Superintendent of Documents - 1911 - 1756 páginas
...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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Handbook of the Law of Banks and Banking

Francis Buchanan Tiffany - 1912 - 732 páginas
...p. 1641. Using mails to promote frauds; counterfeit bank notes, etc.; punishment for. — Sec. 215. Whoever, having devised or intending to devise any...artifice to defraud, or for obtaining money or property iby means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan,...
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Congressional Serial Set

1913 - 830 páginas
...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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United States Reports: Cases Adjudged in the Supreme Court at ..., Volumen232

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1914 - 900 páginas
...Establishment shall, upon conviction, be punishable ..." Section 215 of the Criminal Code is as follows: "Whoever, having devised, or intending to devise any...fraudulent pretenses, representations, or promises, . . . shall, for the purpose of executing such scheme or artifice or attempting so to do, place . ....
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volumen232

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1914 - 898 páginas
...Establishment shall, upon conviction, be punishable ..." Section 215 of the Criminal Code is as follows: "Whoever, having devised, or intending to devise any...fraudulent pretenses, representations, or promises, . . shall, for the purpose of executing such scheme or artifice or attempting so to do, place . . ....
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