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
State:
Maine
Control #:
ME-FEDDC-JURY-4-18-1343
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form
Description
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
How to fill out Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343?
Dealing with legal paperwork requires attention, accuracy, and using properly-drafted blanks. US Legal Forms has been helping people nationwide do just that for 25 years, so when you pick your Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 template from our library, you can be sure it complies with federal and state laws.
Working with our service is simple and quick. To obtain the necessary paperwork, all you’ll need is an account with a valid subscription. Here’s a brief guideline for you to find your Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 within minutes:
- Make sure to attentively check the form content and its correspondence with general and legal requirements by previewing it or reading its description.
- Search for an alternative formal blank if the previously opened one doesn’t match your situation or state regulations (the tab for that is on the top page corner).
- ​Log in to your account and save the Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 in the format you need. If it’s your first time with our service, click Buy now to proceed.
- Register for an account, select your subscription plan, and pay with your credit card or PayPal account.
- Choose in what format you want to obtain your form and click Download. Print the blank or add it to a professional PDF editor to submit it paper-free.
All documents are created for multi-usage, like the Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 you see on this page. If you need them in the future, you can fill them out without re-payment - just open the My Forms tab in your profile and complete your document any time you need it. Try US Legal Forms and accomplish your business and personal paperwork rapidly and in full legal compliance!
Form popularity
FAQ
"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.
"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.