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Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017) Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions
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Interesting Questions
If you think you've been a victim of fraud, report it right away to the authorities. It's better to be safe than sorry, and taking action can help prevent further loss!
Absolutely! Many people don't realize they've been scammed until it's too late, which can feel like getting blindsided by a truck!
Being found guilty of fraud can lead to hefty fines and even jail time. It's a serious matter, and the consequences are no picnic!
Yes, attempts to commit fraud can lead to charges. It's like saying that just thinking of a crime could land you in hot water!
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Kansas City Missouri Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017)