Understanding Mail Fraud And Wire Fraud
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Understanding Mail Fraud And Wire Fraud
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Author : Dennis Boyle
language : en
Publisher: Page Publishing Inc
Release Date : 2022-11-21
Understanding Mail Fraud And Wire Fraud written by Dennis Boyle and has been published by Page Publishing Inc this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-11-21 with Law categories.
Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.
Mail And Wire Fraud
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Author : Charles Doyle
language : en
Publisher:
Release Date : 2011-12
Mail And Wire Fraud written by Charles Doyle and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12 with Mail fraud categories.
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. Mail or wire fraud includes schemes to defraud another of honest services when the scheme involves bribery or a kick back. This book provides an overview on the background of federal criminal law pertaining to mail and wire fraud with a focus on constitutional considerations and judicial limitations.
Mail And Wire Fraud
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Author : Charles Doyle
language : en
Publisher:
Release Date : 2011-06-10
Mail And Wire Fraud written by Charles Doyle and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-10 with categories.
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. Mail or wire fraud includes schemes to defraud another of honest services, when the scheme involves bribery or a kick back. 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. Contents of this report: (1) Introduction; (2) Background; (3) Elements: Use of Mail or Wire Communications; Scheme to Defraud; Materiality; Intent; Money, Property, or Honest Services; Aiding and Abetting, Attempt, and Conspiracy; Sentencing; (4) Related Criminal Provisions: Predicate Offense Crimes: RICO; Money Laundering; Fraud Under Other Jurisdictional Circumstances: Defrauding the U.S.; Fraud Elsewhere in Chapter 63; Honest Services Fraud Elsewhere; (5) Appendix: Mail and Wire Fraud Statutes. This is a print on demand report.
Understanding Cryptocurrency Fraud
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Author : Shaen Corbet
language : en
Publisher: Walter de Gruyter GmbH & Co KG
Release Date : 2021-12-06
Understanding Cryptocurrency Fraud written by Shaen Corbet and has been published by Walter de Gruyter GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-06 with Business & Economics categories.
This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.
E F Hutton Mail And Wire Fraud
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
language : en
Publisher:
Release Date : 1987
E F Hutton Mail And Wire Fraud written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987 with Banking law categories.
Understanding Match Fixing In Sport
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Author : Bram Constandt
language : en
Publisher: Taylor & Francis
Release Date : 2022-08-12
Understanding Match Fixing In Sport written by Bram Constandt and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-08-12 with Sports & Recreation categories.
Bringing together leading match-fixing researchers from different fields, this book offers new theoretical and applied perspectives on this persistent problem in sport and wider society. The book explores the foundations of match-fixing from multiple viewpoints, from sociology and criminology to policy and governance, exploring topics such as the use of network governance theory, ethics and integrity, and management aspects that position match-fixing in sport’s commercial landscape. Featuring cases and data from all around the world, the book explains how match-fixing has become a prominent feature of contemporary sport, and considers the efficacy and practicability of interventions to solve these problems. This is fascinating and important reading for any advanced student, researcher, practitioner, or policymaker with an interest in sport management, sports business, sport policy, sport development, sport law, or criminology.
Understanding Ponzi Schemes
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Author : Mervyn K. Lewis
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Understanding Ponzi Schemes written by Mervyn K. Lewis and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-27 with Business & Economics categories.
A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming forward. Despite this, however, people continue to invest in them. How are we to account for the seemingly never-ending lure of such schemes? In providing answers to this central question, this concise and well-researched book examines how Ponzi schemes operate, how they differ from pyramid schemes, Ponzi finance and other financial arrangements. The author questions whether the victims have only themselves to blame, why fraudsters think that they can avoid detection, and what important insights behavioural finance theory and psychology can add. Particular attention is paid to the reasons behind the failure of financial regulation, and the types of regulatory changes needed to protect investors and avoid repetitions. The analysis is informed by case studies of 11 Ponzi schemes in the US, UK, Australia and New Zealand. Finance and business academics interested in the operation of Ponzi schemes, and how they differ from pyramid schemes, will find this book invaluable, as will students of economics, finance, behavioural decision-making and psychology. Lawyers, psychologists, regulatory agencies and financial institutions will also benefit considerably from the analysis.
Mail Fraud
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Author : United States. Bureau of the Chief Postal Inspector
language : en
Publisher:
Release Date : 1967
Mail Fraud written by United States. Bureau of the Chief Postal Inspector and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1967 with Mail fraud categories.
Understanding And Interpreting Company Accounts
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Author : Stephen Bloomfield
language : en
Publisher: Hachette UK
Release Date : 2016-07-14
Understanding And Interpreting Company Accounts written by Stephen Bloomfield and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-14 with Business & Economics categories.
Understanding and Interpreting Accounts is designed for those with no formal training in accounting who need to know what company accounts can reveal. Using non-technical terms to explain the concepts, it identifies the links between individual parts of the accounts in order to facilitate the analysis and prediction of company performance. The reader will rapidly gain sufficient understanding of the information held in the accounts for the purposes of commercial credit analysis, investment planning, business forecasting, managing a business, and many other similar activities. It is the product of many years' experience in teaching the interpretation of accounts to students on MBA courses with no previous background in accounting. Its simple but thorough approach will be of value to anyone - student, professional, manager or investor -- who needs a basic introduction to analysing accounts and the process of mining them for practical information.
Understanding White Collar Crime
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Author : Michael L. Benson
language : en
Publisher: Routledge
Release Date : 2014-11-20
Understanding White Collar Crime written by Michael L. Benson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-20 with Business & Economics categories.
Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspective uses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.