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81 results on '"Fraud by Wire, Radio or Television Act"'

1. POCKET SPORTSBOOKS: MOBILE SPORTS GAMBLING IN THE MODERN ERA.

Author

Davis, Jacob

Subjects
Compulsive gambling -- Demographic aspects -- Control -- Laws, regulations and rules, Minorities -- Economic aspects -- Laws, regulations and rules, Sports betting -- Innovations -- Laws, regulations and rules -- Access control -- Demographic aspects, Teenage consumers -- Laws, regulations and rules -- Psychological aspects -- Demographic aspects, Advertising -- Laws, regulations and rules, Mobile applications -- Usage -- Laws, regulations and rules, Advertising law -- Evaluation, Poor -- Laws, regulations and rules, Native American casinos -- Laws, regulations and rules, Murphy v. National Collegiate Athletic Ass'n (138 S. Ct. 1461 (2018)), Government regulation, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006, Professional and Amateur Sports Protection Act
Abstract

Introduction 844 I. Legal Background on the 847 Mobile Sports Gambling Industry A. A Brief History of Gambling in the United States 848 B. Federal, State, and Case Law on [...]

Published
2024

2. BETTER GOOD THAN LUCKY: A LEGAL ANALYSIS OF POKER AS A SKILL GAME IN A CHANGING GAMBLING CLIMATE

Author

Harwood, Elissa B.

Subjects
Government regulation, Sports/gambling game, Technology application, Poker -- Technology application -- Laws, regulations and rules, Organized crime -- Laws, regulations and rules, Online gambling -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules, Games of strategy (Mathematics) -- Laws, regulations and rules, Illegality -- Laws, regulations and rules -- Remedies, Games of chance (Mathematics) -- Laws, regulations and rules, Organized Crime Control Act of 1970, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

Economist Steven Levitt likens the game of poker to playing a sport or a musical instrument. (1) Many people from all walks of life enjoy playing recreationally. It takes little [...]

Published
2023

3. Fake Loot, Real Money: The Uncertain Legal Future of Loot Boxes.

Author

Bennett, John

Subjects
Target marketing -- Laws, regulations and rules -- Demographic aspects, Online gambling -- Laws, regulations and rules, Online assets -- Purchasing -- Laws, regulations and rules -- Prices and rates, Video game industry -- Laws, regulations and rules -- Marketing, Price control -- Standards, Child welfare -- Laws, regulations and rules, Profiteering -- Laws, regulations and rules, Government regulation, Company marketing practices, Sports/gambling game, Company pricing policy, Protecting Children from Abusive Games Act of 2009 (Draft), Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

Introduction The video game industry has generated more revenue and profit over the past ten years than the movie and music industry combined. (1) In the wake of growing development [...]

Published
2023

4. Murphys Law: How to Avoid Going Wrong with Federal Regulation of Sports Gambling.

Author

Malnar, Savannah

Subjects
Liquidity (Finance) -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules -- Taxation -- History, Federalism -- Analysis, Tax revenue estimating -- Laws, regulations and rules, Fantasy sports leagues -- Laws, regulations and rules, Revenue sharing -- Laws, regulations and rules, State rights -- Laws, regulations and rules, Interstate commerce -- Laws, regulations and rules, Murphy v. National Collegiate Athletic Ass'n (138 S. Ct. 1461 (2018)), Government regulation, Fraud by Wire, Radio or Television Act, Professional and Amateur Sports Protection Act
Abstract

TABLE OF CONTENTS I. THE LEGISLATION BANNING SPORTS BETTING AND ITS (PARTIAL) DOWNFALL 164 A. Legislation and Case Law History 164 1. The Wire Act 164 2. Professional and Amateur [...], Sports betting plays a major role in how fans and spectators enjoy sports. Fans place bets in their living rooms, engage in online fantasy sports, and travel to Nevada for massive Super Bowl parties just for the thrill of wagering on the 'big game." Yet, until 2018, the federal government banned sports betting, making states unable to exploit this lucrative business, even though the sports betting industry estimates that billions of dollars are spent on illegitimate sports wagering. With the recent striking of the federal ban on the regulation of sports betting, states have begun to benefit from sports betting within their own borders, creating a patchwork of legislation that operators must navigate. But state-specific legislation does not fully solve the problem of unregulated and untaxed interstate gambling that is still bound to occur. To take advantage of untaxed revenue and protect citizens who might otherwise explore illegitimate and unsafe betting options, this Note argues the federal government must enact comprehensive laws legalizing and creating rules specifically for interstate sports betting operators.

Published
2020

5. MAIL AND WIRE FRAUD.

Author

Lanuti, Joseph

Subjects
Mail fraud -- Surveys, Fraud by Wire, Radio or Television Act
Abstract

I. INTRODUCTION 1151 II. ELEMENTS OF THE OFFENSE 1152 A. Scheme to Defraud by Means of a Material Deception 1154 B. Intent to Defraud 1155 C. Use of the Mails, [...]

Published
2019

6. American Greed: The Eleventh Circuit Analyzes Whether Booze, Babes, and Business Can Tightrope the Line Between Fraud and Deceit.

Author

Lee, Raymond

Subjects
Fraud -- Analysis -- Laws, regulations and rules, Deception -- Analysis -- Laws, regulations and rules, Criminal liability -- Laws, regulations and rules, Intoxication -- Laws, regulations and rules, Conspiracy -- Laws, regulations and rules, Immigrants, Tourism, United States v. Takhalov (838 F.3d 1168 (11th Cir. 2016)), Government regulation, Fraud by Wire, Radio or Television Act
Abstract

I. INTRODUCTIONSouth Beach, Miami, is renowned for its beautiful beaches, bikini-clad women, and incredible wealth. (1) Such an environment is ripe for opportunistic businessmen who are anxious to make an [...]

Published
2018

7. NFT Fantasy Sports Games: MLB Enters The Playing Field

Author

Klein, David O.

Subjects
DraftKings Inc. -- Alliances and partnerships -- Technology application, Online information services -- Alliances and partnerships -- Technology application, Online services -- Alliances and partnerships -- Technology application, Video game industry -- Alliances and partnerships, Information services -- Alliances and partnerships -- Technology application, Company marketing practices, Online information service, Technology application, Business, international, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006, National Football League Players Association -- Alliances and partnerships, Major League Soccer -- Alliances and partnerships -- Technology application, Major League Baseball -- Alliances and partnerships -- Technology application
Abstract

As companies continue to look for new ways to utilize NFTs, some are experimenting with gamified NFT collections, including NFT fantasy sports contest-like games. In December 2021, the National Football [...]

Published
2022

8. The Final Battle For The Soul Of The Wire Act Law?

Author

Klein, David O.

Subjects
United States. Department of Justice -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules, Telecommunications crimes -- Laws, regulations and rules, Government regulation, Business, international, Fraud by Wire, Radio or Television Act
Abstract

The deadline for the United States Department of Justice ('DOJ' or the 'Department') to appeal the First Circuit decision vacating a 2018 Wire Act Law opinion has passed without action [...]

Published
2021

9. Pasquantino v. United States: the Supreme Court's misstep in prosecuting international tax fraud under the wire fraud statute - a bruise and a band-aid.

Author

Lowther, Todd

Subjects
Tax evasion -- Laws, regulations and rules, Foreign source income taxation -- Laws, regulations and rules, Pasquantino v. United States (544 U.S. 349 (2005)), Government regulation, Fraud by Wire, Radio or Television Act, Convention with Respect to Taxes on Income and on Capital, 1980, United States-Canada
Published
2007

10. The WTO Appellate Body gambles on the future of the GATS: analyzing the Internet gambling dispute between Antigua and the United States before the World Trade Organization.

Author

Tran, Kelly Ann

Subjects
Online gambling -- Laws, regulations and rules, Free trade -- Laws, regulations and rules, Government regulation, Sports/gambling game, Organized Crime Control Act of 1970, Fraud by Wire, Radio or Television Act, Travel Act
Abstract

I. INTRODUCTION The World Trade Organization's ("WTO") recent Appellate Body decision in the United States--Antigua dispute involved a claim by Antigua and Barbuda ("Antigua") that the United States federal and [...]

Published
2006

13. The application of U.S. mail and wire fraud statutes does not extend to the deprivation of foreign citizens of the honest services of their government, resulting from an American citizen bribing foreign officials in a foreign country; the defendant's conduct, however, did violate the Foreign Corrupt Practices Act.

Author

Bigelman, Daniel

Subjects
Act of state -- Case notes, Bribery -- Case notes, Political corruption -- Case notes, United States v. Giffen (326 F. Supp. 2d 497 (S.D.N.Y. 2004)), Foreign Corrupt Practices Act of 1977, Fraud by Wire, Radio or Television Act
Published
2005

15. Ask A Fantasy Sports Lawyer: Is DFS Considered Gambling?

Author

Klein, David O.

Subjects
Online gambling -- Laws, regulations and rules, Fantasy sports leagues -- Laws, regulations and rules, Government regulation, Sports/gambling game, Business, international, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

The Fantasy Sports Trade Association ('FSTA') (now the Fantasy Sports & Gaming Association ('FSGA')) reported that the daily fantasy sports ('DFS') industry generated $2.91 billion in 2018 and that the [...]

Published
2021

16. The offshore quandary: the impact of domestic regulation on licensed offshore gambling companies.

Author

Masoud, Shekel

Subjects
Jurisdiction (International law) -- Case notes, Sports betting -- Case notes, Online gambling -- Case notes, United States v. Cohen (260 F.3d 68 (2d Cir. 2001)), Sports/gambling game, Fraud by Wire, Radio or Television Act, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
Published
2004

17. The shifting tide in internet gambling - survey of recent developments.

Author

Caldwell, Kenneth N.

Subjects
Online gambling -- Evaluation -- Forecasts and trends, Sports/gambling game, Market trend/market analysis, Fraud by Wire, Radio or Television Act
Abstract

INTRODUCTION Internet gambling in the United States is picking up steam. In 2011, the Department of Justice ("DOJ") opined that language in the 1961 Wire Act that criminalized certain activities [...]

Published
2013

18. Unstacking the deck: the legalization of online poker.

Author

Romoser, James

Subjects
Poker -- Laws, regulations and rules, Online gambling -- Laws, regulations and rules, United States v. Dicristina (886 F. Supp. 2d. 164 (E.D.N.Y. 2012)), Government regulation, Sports/gambling game, Organized Crime Control Act of 1970, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

I. INTRODUCTION As long as Americans have been playing poker, the government has tried to stop them. During the nineteenth century, when the game first became popular, legislatures tried to [...]

Published
2013

19. Unstacking the deck: the legalization of online poker.

Author

Romoser, James

Subjects
Online gambling -- Laws, regulations and rules, Poker -- Laws, regulations and rules, Government regulation, Sports/gambling game, Organized Crime Control Act of 1970, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

I. INTRODUCTION As long as Americans have been playing poker, the government has tried to stop them. During the nineteenth century, when the game first became popular, legislatures tried to [...]

Published
2013

20. The inapplicability of the Wire Act to traditional casino-style games.

Author

Walsh, Elizabeth A.

Subjects
Racketeering -- Case notes, Online gambling -- Case notes, Mastercard International, Inc., In re (132 F. Supp. 2d 468 (E.D. La. 2001)), Online game, Fraud by Wire, Radio or Television Act, Racketeer Influenced and Corrupt Organizations Act
Abstract

In the case of In re Mastercard International, Inc. the US District Court for the Eastern District of Louisiana decided that the Wire Communications Act of 1961 does not prohibit Internet casinos. In addition it found that Mastercard International was not guilty of racketeering because of its relationship with online gambling.

Published
2002

21. First Circuit Case Doesn't Move The Line On The Future Of State Authorized Sports Betting

Author

Blanch, Todd

Subjects
Online gambling -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules, Government regulation, Sports/gambling game, Business, international, Fraud by Wire, Radio or Television Act
Abstract

The First Circuit's recent decision in New Hampshire Lottery Commission v. Rosen1 holds that the Wire Act's prohibitions on interstate activity apply only to sports betting, and not to all [...]

Published
2021

26. Government Presses Extraterritoriality Of Wire Fraud Statute

Subjects
Federal jurisdiction -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Jurisdiction, Globalization, Government regulation, Business, international, Fraud by Wire, Radio or Television Act
Abstract

In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially. This is yet another avenue through which federal [...]

Published
2020

27. Grewal joins DOJ lawsuit over Wire Act interpretation

Author

Perry, Jessica

Subjects
United States. Department of Justice -- Cases, United States. District Court. District of New Hampshire -- Powers and duties, Attorneys general -- Cases, Online gambling -- Cases, Sports betting, Company legal issue, Sports/gambling game, Business, regional, Fraud by Wire, Radio or Television Act, Freedom of Information Act
Abstract

Byline: Jessica Perry New Jersey is joining New Hampshire and several lottery companies in a suit seeking to invalidate the U.S. Department of Justice's legal ruling last year which critics [...]

Published
2019

28. Gaming companies file suit against DOJ's interpretation of Wire Act

Author

Perry, Jessica

Subjects
United States. Department of Justice -- Cases, United States. District Court. District of New Hampshire -- Powers and duties, Gambling industry -- Cases, State laws -- Interpretation and construction, Online gambling, Sports betting, Company legal issue, Business, regional, Fraud by Wire, Radio or Television Act
Abstract

Byline: Jessica Perry A lottery company is suing the U.S. Department of Justice over a legal ruling last year which critics said could hurt the online gaming and sports betting [...]

Published
2019

29. NJ, PA attorneys general push back against DOJ Wire Act interpretation

Author

Perry, Jessica

Subjects
United States. Department of Justice -- Powers and duties, Attorneys general -- Political activity, Online gambling -- Laws, regulations and rules, Sports betting, Lobbyists, Sports/gambling game, Government regulation, Business, regional, Fraud by Wire, Radio or Television Act
Abstract

Byline: Jessica PerryThe state attorneys general for New Jersey and Pennsylvania are pushing back against the U.S. Department of Justice's recent strict interpretation of the Wire Act and are seeking [...]

Published
2019

30. Lesniak: DOJ ruling could damage NJ's online gambling, sports betting market

Author

Perry, Jessica

Subjects
United States. Department of Justice -- Powers and duties, Online gambling -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules, Gambling industry -- Laws, regulations and rules, Sports/gambling game, Government regulation, Business, regional, Fraud by Wire, Radio or Television Act
Abstract

Byline: Jessica PerryLawmakers in New Jersey are warily eyeing the Department of Justice's recent strict interpretation of the Wire Act, which critics say could heavily weaken the state's online gambling [...]

Published
2019

31. Justice served on internet gambling

Subjects
United States. Department of Justice -- Powers and duties, Online gambling -- Laws, regulations and rules, Youth, Gambling, Internet, Sports/gambling game, Government regulation, General interest, News, opinion and commentary, Fraud by Wire, Radio or Television Act
Abstract

Byline: the Monitor's Editorial Board Abstract: A legal opinion by the Justice Department reinstates a long-held interpretation of a 1961 law against gambling by electronic means. States moving toward online [...]

Published
2019

32. Whiskey and the wires: the inadvisable application of the wire fraud statute to alcohol smuggling and foreign tax evasion.

Author

Friedman, Jason S.

Subjects
Smuggling -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Tax evasion -- Laws, regulations and rules, Excise tax -- Laws, regulations and rules, Pasquantino v. United States (125 S. Ct. 1766 (2005)), Government regulation, Fraud by Wire, Radio or Television Act
Abstract

I. INTRODUCTION In Pasquantino v. United States, (1) the Supreme Court held that a scheme to defraud a foreign government of tax revenue violates the wire fraud statute. (2) The [...]

Published
2006

34. Prosecutors, plaintiffs aim to curb Internet gambling.

Author

Porter, Rebecca

Subjects
Online gambling -- Laws, regulations and rules, Gambling industry -- Laws, regulations and rules, Government regulation, Sports/gambling game, Fraud by Wire, Radio or Television Act
Abstract

Hockey star Jaromir Jagr--who won fame playing forward for the Pittsburgh Penguins, Washington Capitals, and New York Rangers--has become the celebrity face of a different game: Internet gambling. Jagr, the [...]

Published
2004

35. Mail and wire fraud.

Author

Hewens, Sean

Subjects
Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act
Abstract

I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing in Furtherance of a Scheme [...]

Published
2004

36. Mail and wire fraud.

Author

Shah, Nirav

Subjects
Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act
Abstract

I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing in Furtherance of a Scheme [...]

Published
2003

37. Mail & wire fraud.

Author

Rosenblatt, Raphael and Michaels, Adam

Subjects
Fraud -- Laws, regulations and rules, Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act (18 U.S.C. 1341), Senior Citizens Against Marketing Scams Act of 1994
Abstract

I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing in Furtherance of a Scheme [...]

Published
1997

38. Supreme Court Opens Door To State-Authorized Sports Betting In Far-Reaching Opinion

Author

Dayanim, Behnam

Subjects
United States. Supreme Court -- Powers and duties, Online gambling -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules, Gambling, Reasoning, Amateur sports, Government regulation, Sports/gambling game, Business, international, Fraud by Wire, Radio or Television Act, Professional and Amateur Sports Protection Act
Abstract

The Supreme Court today, in a 7-2 decision, invalidated the Professional & Amateur Sports Protection Act ('PASPA'), paving the way for States to authorize and regulate sports betting if they [...]

Published
2019

39. NJ Attorney General Sues DOJ For Failure To Respond To FOIA Request Regarding The Recent Wire Act Interpretation

Author

Rutledge, Karl

Subjects
United States. Department of Justice -- Powers and duties, Attorneys general -- Cases, Online gambling -- Cases, Freedom of information, Gambling, Lobbying, Company legal issue, Sports/gambling game, Business, international, Fraud by Wire, Radio or Television Act, Freedom of Information Act
Abstract

New Jersey Attorney General Gurbir S. Grewal filed suit on May 7, 2019 against the U.S. Department of Justice ('DOJ') for its failure to respond to a Freedom of Information [...]

Published
2019

40. New Hampshire Lottery Commission And NeoPollard Interactive Respond To DOJ's Refusal To Determine Wire Act Applicability To State Lotteries As Requested By The Court

Author

Rutledge, Karl

Subjects
New Hampshire. Lottery Commission -- Laws, regulations and rules, United States. Department of Justice -- Powers and duties, Lottery ticket vendors -- Laws, regulations and rules, Lotteries, Vendor relations, Legal liability, Workers, Government regulation, Business, international, Fraud by Wire, Radio or Television Act
Abstract

Last week the U.S. Department of Justice (DOJ) refused to rule out future prosecution of state lotteries and their employees and vendors under the 1961 Wire Act. 'The potential Wire [...]

Published
2019

41. DOJ Sued Over Its Reinterpretation Of The Wire Act

Author

Gatto, James

Subjects
New Hampshire. Lottery -- Cases, United States. Department of Justice -- Cases, Online gambling -- Cases, Sports betting -- Cases, Sports/gambling game, Company legal issue, Business, international, Fraud by Wire, Radio or Television Act
Abstract

It didn't take long. The New Hampshire Lottery has sued the Department of Justice (DOJ) to prevent enforcement of the DOJ's opinion (issued last month) reinterpreting the Wire Act. As [...]

Published
2019

42. New Hampshire Becomes First State To Sue DOJ Over New Interpretation Of The Wire Act

Author

Rutledge, Karl

Subjects
United States. Department of Justice -- Economic policy, Online gambling, Blogs, Lotteries, Business, international, Fraud by Wire, Radio or Television Act
Abstract

As noted in our prior blog post, the Department of Justice's ('DOJ') Office of Legal Counsel ('OLC'), in a controversial move, recently released an opinion overturning its 2011 interpretation of [...]

Published
2019

43. Justice Department decision to issue legal opinion long sought by casino magnate Sheldon Adelson draws criticism

Author

Hamburger, Tom

Subjects
United States. Department of Justice -- Powers and duties, Lawyers -- Political activity -- Records and correspondence, Online gambling -- Laws, regulations and rules -- Political aspects, Hotel executives -- Political activity, Gambling, Lotteries, Government shutdowns, Attorneys general, Sports/gambling game, Government regulation, Business, Computers and office automation industries, Telecommunications industry, Fraud by Wire, Radio or Television Act
Abstract

Byline: Tom HamburgerThe Justice Department's decision last month to release a legal opinion that could further restrict Internet gambling is drawing fire from state attorneys general and former department officials [...]

Published
2019

44. DOJ Reverses Course: The Wire Act Applies to Non-Sports Gambling (Again)

Subjects
United States. Department of Justice. Office of Legal Counsel -- Powers and duties, Gambling -- Laws, regulations and rules, Sports betting -- Laws, regulations and rules, Government regulation, Business, international, Fraud by Wire, Radio or Television Act
Abstract

Stuart G Nash is Partner in Holland & Knight's Washington D.C. officeDavid L. Haller is Associate in Holland & Knight's Washington D.C. officeHIGHLIGHTS:The U.S. Department of Justice's Office of Legal [...]

Published
2019

45. Office Of Legal Counsel Reinterprets The Wire Act

Author

Rutledge, Karl

Subjects
United States. Department of Justice -- Economic policy, Online gambling -- Laws, regulations and rules, Lotteries, Attorneys general, Sports/gambling game, Government regulation, Business, international, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

On January 14, 2019 the Assistant Attorney General Steven Engel of the Department of Justice's ('DOJ') Office of Legal Counsel ('OLC') issued an opinion dated November 2, 2018 (the '2018 [...]

Published
2019

46. DOJ Opinion Leaves Industry Hanging: If UIGEA Exclusions Don't Modify The Wire Act What Does That Mean For Intrastate Gambling Transactions?

Author

Swanick, Christine

Subjects
United States. Department of Justice -- Powers and duties, Gambling -- Laws, regulations and rules, Online transaction processing -- Laws, regulations and rules, Government regulation, Online transaction processing, Business, international, Unlawful Internet Gambling Enforcement Act of 2006, Fraud by Wire, Radio or Television Act
Abstract

The recently released Department of Justice ('DOJ') opinion ('DOJ Opinion') concluding that the Wire Act prohibits both sports and non-sports related Internet betting and wagering, leaves the industry with the [...]

Published
2019

47. DOJ Wire Act Update - 90 Day Window For Compliance

Author

Gatto, James

Subjects
United States. Department of Justice -- Economic policy, Safe harbor (Taxation) -- Laws, regulations and rules, Government regulation, Business, international, Fraud by Wire, Radio or Television Act
Abstract

This is a follow up to our recent blog post regarding the DOJ Opinion on its interpretation of the Wire Act. In a memo dated January 15, 2019, the Deputy [...]

Published
2019

48. Mail and wire fraud.

Author

Flavin, Kathleen and Corrigan, Kathleen

Subjects
Telemarketing -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Senior Citizens Against Marketing Scams Act of 1994
Abstract

I. INTRODUCTTON II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing In Furtherance of a Scheme [...]

Published
1996

49. Mail and wire fraud.

Author

Matthews, Kendra M. and Myers, Therese

Subjects
White collar crimes -- Surveys -- Laws, regulations and rules, Mail fraud -- Laws, regulations and rules -- Surveys, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act (18 U.S.C. 1341)
Abstract

I. Introduction Since its enactment in 1872, the federal mail fraud statute(1) has been a powerful tool for federal prosecutors.(2) The statute provides: Whoever, having devised or intending to devise [...]

Published
1995

50. Defrauding the wire fraud statute.

Author

Hoag, Aaron D.

Subjects
Mail fraud -- Cases, Fraud -- Cases, Software piracy -- Cases, United States v. LaMacchia (871 F. Supp. 535 (D. Mass. 1994)), Fraud by Wire, Radio or Television Act
Published
1995

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