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Maine 4.18.1343 Wire Fraud...

Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343

Name: Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343
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Maine Federal - Jury Instructions - District Court - Criminal

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Maine

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ME-FEDDC-JURY-4-18-1343

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Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, is a federal statute prohibiting the use of wire communications (telephone, fax, email, or other forms of electronic communication) to defraud individuals or organizations of money or property. This crime is punishable by up to 20 years in prison, a fine of up to $250,000, or both. The types of Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, include: fraud through the use of interstate or foreign communication systems, fraud related to foreign financial transactions, fraud related to investments and securities, fraud related to identity theft, and fraud related to computer-related activities.

Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, is a federal statute prohibiting the use of wire communications (telephone, fax, email, or other forms of electronic communication) to defraud individuals or organizations of money or property. This crime is punishable by up to 20 years in prison, a fine of up to $250,000, or both. The types of Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, include: fraud through the use of interstate or foreign communication systems, fraud related to foreign financial transactions, fraud related to investments and securities, fraud related to identity theft, and fraud related to computer-related activities.

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"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)." Schmuck v.

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.

L. 101?73 inserted at end ?If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 20 years, or both.?

1343?Elements of Wire Fraud. The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. United States v.

18 U.S.C. § 1349, entitled Attempt and Conspiracy, allows the government to prosecute cases where federal fraud was attempted but ultimately unsuccessful.

Wire fraud occurs when someone uses wire, radio, or television communications to defraud others. This can include sending false information in order to obtain money or property, or sending threats to harm another person. Wire fraud is punishable by up to 20 years in prison, and can result in a fine of up to $250,000.

§ 1343 criminalizes the devising of (or the intent to devise) any scheme to defraud or to acquire money or property under false pretenses, by use of some form of electronic communication (wire, radio, television, internet, or even instant messages and text messages) in interstate or foreign commerce.

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941. Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 63 - MAIL FRAUD AND OTHER FRAUD OFFENSES Sec.Pub. L. 91–375, set out as an Effective Date note preced- ing section 101 of Title 39, Postal Service. §§ 1343 and 1349. 4.18.1343.

Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343

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