Mail Fraud Case 
.... did, in fact, lose property (scholarship money) by reason of defendant's deeds, it declined to find the requirements of the mail
fraud statute met, since they ....
(3986
16
)
Analysis of Potential Prosecution This paper will
.... be liable for mail
fraud, a defendant need only to be shown to have used the mails in furtherance of some other criminal
fraud. This makes the
statute very open ....
(1891
8
)
Civil RICO Actions This research paper discusses the st
.... Hynes reported in 1986 "an explosive growth in the use of the
statute" (p. 13). .... He said the majority of cases concerned commercial or securities
fraud. ....
(1970
8
)
RICO & Civil Actions This research paper discusses the st
.... Hynes reported in 1986 "an explosive growth in the use of the
statute" (p. 13). .... He said the majority of cases concerned commercial or securities
fraud. ....
(1970
8
)
Legal background to the Securities Act
.... of securities on such a basis but did require the registration of securities, full disclosure, and prohibited
fraud. California's
statute applied only to ....
(3210
13
)
KICKBACKS IN THE HEALTHCARE INDUSTRY
.... Federal anti-
fraud efforts, including kickback arrangements, have been increasing in intensity .... The federal Anti-Kickback
Statute is an integral part of the ....
(722
3
)
MEMORANDUM TO LITIGATION PARTNER
.... DOR) is time-barred; and a close question is presented as to whether Harry's case against Sally and Joe is barred by the
statute of limitations on
fraud claims ....
(2899
12
)
Medicare Fraud
.... Under the anti-kickback
statute, it is illegal to knowingly and willfully .... or services payable by a federal health care program (Medicare
fraud alerts..., 1998 ....
(4217
17
)
United States v. Martha Stewart
.... device, scheme, or artifice to defraud" "in the offer or sale of any securities." Prosecutors relied on this
statute to charge Stewart with securities
fraud. ....
(1819
7
)
MEMORANDUM TO LITIGATION PARTNER
.... 1109, 641 NE2d 1352 (1994). Actions for
fraud and misrepresentation in Massachusetts are subject to a three year
statute of limitations under ch. 260, sec. ....
(3498
14
)
Enforceability of Arbitration Clauses
.... 2 also excludes from the application of the
statute most employment agreements. .... that a claim brought in federal district court for common law
fraud under state ....
(1252
5
)
LAW FOR BUSINESS
.... Based on the brief explanation of the case, it is difficult to determine whether Hartley's activities con
statute white-collar crime of
fraud that go beyond ....
(1959
8
)
Application of RICO to the Securities Industry
.... Conyers, "The PRSLA ended the use of the private RICO civil
statute as a means of seeking treble damages and attorneys' fees in securities
fraud cases, unless ....
(5430
22
)
The Secret Service Agency
.... and its territories and possessions, as prescribed by
statute (United States .... expanded to include crimes that involve financial institution
fraud, computer and ....
(1921
8
)
Two Legal Cases Court of
.... Convicted in the Circuit Court of two counts of credit card
fraud. .... or constructive custody of a place of confinement within the meaning of the
statute when Did ....
(783
3
)
TORT CLAIMS This r
.... where the discretion of the courts has been limited by
statute, such as .... controlling shareholders and/or directors for various types of
fraud against creditors ....
(2155
9
)
PIERCING THE CORPORATE VEIL: TORT CLAIMS This r
.... where the discretion of the courts has been limited by
statute, such as .... controlling shareholders and/or directors for various types of
fraud against creditors ....
(2155
9
)
The US Secret Service
.... and its territories and possessions, as prescribed by
statute (United States .... expanded to include crimes that involve financial institution
fraud, computer and ....
(1998
8
)
Chang v. Smith
When the
statute of limitations began to run for our client, David Chang's malpractice .... Other than the potential issues of
fraud on either Otts or Smith's part ....
(2728
11
)
Business Law Business Law: Principles, Cases and Environm
.... Mistake,
fraud, undue influence and duress render contracts voidable (p. 116). .... A
statute of frauds typically provides for which types of contracts must be ....
(7965
32
)
Homicide Charges
.... The underlying reason for this is that in common law prosecutions for
fraud, the materiality .... As can been seen in a reading of this
statute, materiality is an ....
(3831
15
)
Legal Memo
When the
statute of limitations began to run for our client, David Chang's malpractice .... Other than the potential issues of
fraud on either Otts or Smith's part ....
(3629
15
)
Disparities in Criminal Sentencing in California
.... best be achieved by determinate sentences fixed by
statute in proportion .... crime includes crimes of theft (embezzlement, extortion, forgery,
fraud, invasion of ....
(3510
14
)
Hospitality Enterprises and Legal Issues
.... A
statute of frauds provides that a written agreement must be sufficient in .... evidence, however, is permissible to establish the presence of
fraud, duress, or ....
(9659
39
)
Bankruptcy and Georgia Lien Laws
.... that the owner understand fully his or her rights under the lien
statute as a .... so as to create an estoppel; or 4) the holder has committed
fraud (Hinkel 187). ....
(2783
11
)
JAMIE ROSS V. UNITED STATES Justice ____
.... order to achieve its legitimate objective of seeking to minimize
fraud and abuse .... The Court holds that the
statute does violate her constitutional rights, even ....
(1302
5
)
JAMIE ROSS V. UNITED STATES Justice ____
.... order to achieve its legitimate objective of seeking to minimize
fraud and abuse .... The Court holds that the
statute does violate her constitutional rights, even ....
(1302
5
)
McKennon v. Nashville Banner Publishing Co.
.... of employee wrongdoing cannot prevent recovery under the
statute, it does .... been defending themselves with counter-allegations of résumé
fraud or employee ....
(6475
26
)
The Tobacco Industry and Unsafe Products
.... tobacco settlement includes an interview with attorney G. Robert Blakey, who wrote the RICO
statute and who sees a legitimate
fraud claim against Big Tobacco. ....
(2999
12
)
Computer System Hacking and Cracking
.... People found guilty of breaking
statute SB 835 may be fined several thousand dollars .... in June of 1984, the Counterfeit Access Device and Computer
Fraud law was ....
(2994
12
)
