artifice to defraud

artifice to defraud
scheme or artifice to defraud
For purposes of fraudulent representation statutes, consists of forming plan or devising some trick to perpetrate fraud upon another. State v. Smith, 121 Ariz. 106, 588 P.2d 848.
Such connotes a plan or pattern of conduct which is intended to or is reasonably calculated to deceive persons of ordinary prudence and comprehension. U.S. v. Washita Const. Co., C.A.Okl., 789 F.2d 809, 817.
"Scheme to defraud" within meaning of mail fraud statute (18 U.S. C.A. No. 1341) is the intentional use of false or fraudulent representations for the purpose of gaining a valuable undue advantage or working some injury to something of value held by another. U.S. v. Mandel, D.C.Md., 415 F.Supp. 997, 1005.
See also artifice

Black's law dictionary. . 1990.

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  • scheme or artifice to defraud — For purposes of fraudulent representation statutes, consists of forming plan or devising some trick to perpetrate fraud upon another. State v. Smith, 121 Ariz. 106, 588 P.2d 848. Such connotes a plan or pattern of conduct which is intended to or… …   Black's law dictionary

  • artifice — /artafas/ An ingenious contrivance or device of some kind, and, when used in a bad sense, it corresponds with trick or fraud. It implies craftiness and deceit, and imports some element of moral obliquity. See also scheme or artifice to defraud… …   Black's law dictionary

  • artifice — /artafas/ An ingenious contrivance or device of some kind, and, when used in a bad sense, it corresponds with trick or fraud. It implies craftiness and deceit, and imports some element of moral obliquity. See also scheme or artifice to defraud… …   Black's law dictionary

  • defraud — de·fraud /di frȯd/ vt: to deprive of something by fraud de·fraud·er n Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. defraud …   Law dictionary

  • artifice — ar·ti·fice / är tə fəs/ n: a clever strategy usu. intended to deceive or defraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. artifice …   Law dictionary

  • defraud — To make a misrepresentation of an existing material fact, knowing it to be false or making it recklessly without regard to whether it is true or false, intending one to rely and under circumstances in which such person does rely to his damage. To …   Black's law dictionary

  • defraud — To make a misrepresentation of an existing material fact, knowing it to be false or making it recklessly without regard to whether it is true or false, intending one to rely and under circumstances in which such person does rely to his damage. To …   Black's law dictionary

  • scheme to defraud — scheme or artifice to defraud For purposes of fraudulent representation statutes, consists of forming plan or devising some trick to perpetrate fraud upon another. State v. Smith, 121 Ariz. 106, 588 P.2d 848. Such connotes a plan or pattern of… …   Black's law dictionary

  • using mail to defraud — The elements of this offense are the formation of a scheme or artifice to defraud, and use of mails for purpose of executing or attempting to execute such scheme or artifice; the latter element being gist of the offense. 18 U.S.C.A. No. 1341.… …   Black's law dictionary

  • scheme to defraud — A plan designed or concocted for perpetrating a fraud. As the term is used in the Federal statutes making criminal the use of the mails for the purpose of executing a scheme to defraud, if the scheme or artifice in its necessary consequence is… …   Ballentine's law dictionary

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