scheme or artifice to defraud
- scheme or artifice to defraud
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Black's law dictionary.
HENRY CAMPBELL BLACK, M. A..
1990.
Look at other dictionaries:
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… … 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
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
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
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
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
scheme — n 1: a combination of elements (as statutes or regulations) that are connected, adjusted, and integrated by design: a systematic plan or program an administrative inspection scheme 2: a crafty, unethical, or fraudulent project a scheme to defraud … Law dictionary
Mail and wire fraud — is a federal crime in the United States. Together, 18 U.S.C. §§ 1341, 1343, and 1346 reach any fraudulent scheme or artifice to intentionally deprive another of property or honest services with a nexus to mail or wire communication. Contents 1… … Wikipedia
Wire fraud — is a legal concept in the United States Code which provides for enhanced penalty of any criminally fraudulent activity if it is determined that the activity involved electronic communications of any kind, at any phase of the event. As in the case … Wikipedia
