Overview
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.
- | Author: Charles Doyle
- | Publisher: Createspace Independent Publishing Platform
- | Publication Date: Jun 26, 2015
- | Number of Pages: 30 pages
- | Binding: Paperback or Softback
- | ISBN-10: 1508722994
- | ISBN-13: 9781508722991
