RICO and the Mail and Wire Fraud Statutes
Author: William A. Hancock
Publisher:
Published: 1984
Total Pages: 34
ISBN-13:
DOWNLOAD EBOOKRead and Download eBook Full
Author: William A. Hancock
Publisher:
Published: 1984
Total Pages: 34
ISBN-13:
DOWNLOAD EBOOKAuthor: William A. Hancock
Publisher:
Published: 1984
Total Pages: 38
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Department of Justice
Publisher:
Published: 1988
Total Pages:
ISBN-13:
DOWNLOAD EBOOKAuthor: Charles Doyle
Publisher:
Published: 2011-06-10
Total Pages: 27
ISBN-13: 9781437959727
DOWNLOAD EBOOKIt 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.
Author:
Publisher:
Published: 1980
Total Pages: 208
ISBN-13:
DOWNLOAD EBOOKAuthor: Paul A. Batista
Publisher: Wolters Kluwer
Published: 2007-01-01
Total Pages: 1513
ISBN-13: 0735567824
DOWNLOAD EBOOKCivil RICO Practice Manual, Third Edition, serves as the single, most comprehensive resource to which attorneys for plaintiffs and defendants, judges, professors and students turn for information encompassing the full array of issues relating to RICO. An analytic and practical resource of high value to any attorney practicing in this area, Civil RICO Practice Manual provides comprehensive coverage of the Act and its various judicial interpretations, while at the same time taking the litigator through all aspects of RICO-based litigationand—from the complaint, through trial and appeal. This unique resource also supplies the forms and models you need to practice confidentlyand—and efficientlyand—every step of the way. Only Civil RICO Practice Manual: Helps you determine whether there is a successful RICO claim Provides model complaints and other forms you need to prosecute or defend a claim Keeps you completely current with the latest applications or bases for civil RICO claims including copyright infringement Delivers the latest case law and analysis on RICO, including U.S. Supreme Court cases Facilitates your understanding of special issues unique to civil RICO, including the Person/Enterprise standard, which holds persons employed by the enterprise responsible for damages caused by prohibited RICO activities This new Third Edition of Civil RICO Practice Manual adds an important dimension: a meaningful discussion of the criminal uses and scope of RICO. The language of the RICO statute applies equally to civil cases and criminal indictments. As a result, U.S. Supreme Court and appellate decisions rendered in criminal RICO cases almost invariably have meaning for civil racketeering litigation. Civil RICO Practice Manual, Third Edition provides civil practitioners the insight you need regarding the criminal elements of a RICO claim. This powerful resource offers: An entire new chapter on criminal RICO claims A new Model criminal RICO indictment, providing an ideal benchmark for a plaintiff who must structure, prepare and present a civil racketeering complaint And more!
Author: Jed S. Rakoff
Publisher: Law Journal Press
Published: 2023-12-28
Total Pages: 784
ISBN-13: 9781588520487
DOWNLOAD EBOOKRICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.
Author: Gregory P. Joseph
Publisher: American Bar Association
Published: 2000
Total Pages: 246
ISBN-13: 9781570737657
DOWNLOAD EBOOKThis valuable book provides a concise, yet thorough analysis of a confusing statute and morass of case law. Extremely well organized and indexed, the guide allows you to locate promptly and easily issues pertinent to your case.
Author: Nick Vizy
Publisher:
Published: 2000
Total Pages: 40
ISBN-13:
DOWNLOAD EBOOKAuthor: Jackson Jones
Publisher:
Published: 1982
Total Pages: 150
ISBN-13:
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