Statutes - Federal Criminal Forfeiture - Sapone & Petrillo

May 14, 2019 · Key Statutes and Penalties . 17 Federal Criminal Statutes: Mail and Wire Fraud, 18 U.S.C. §§ 1341-43: Prohibits any “scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses.” Punishable by up to . 30 years . in prison and . $1 million fine. ................
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