using mails to defraud

using mails to defraud
The use of the mails in perpetrating a fraud. A crime in violation of the Federal statutes, the essence of which consists in the making of false promises which the parties never intended to perform, or false representations which they never intended to make good, by means of which they obtain money or other property. Barnard v United States (CA9 Cal) 16 F2d 451.

Ballentine's law dictionary. . 1998.

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  • 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

  • use of the mails — The employment of the mails for the delivery of a letter, writing, paper, publication, or articles within the classification of parcels post. The use of the mails may consist of knowingly causing to be delivered by mail a letter or writing… …   Ballentine's law dictionary

  • Charles Ponzi — This article is about the businessman. For the fraudulent business scheme named after him, see Ponzi scheme. Charles Ponzi Ponzi in 1920 Born March 3, 1882(1882 03 03) Lugo, Italy …   Wikipedia

  • mail — Verb: To place a letter or other mail matter, properly enveloped or packaged, addressed and stamped, in a mail slot, mail chute, or mail box, provided by the post office department for the reception of mail, or to deliver a letter or other mail… …   Ballentine's law dictionary

  • mail fraud — See using mails to defraud …   Ballentine's law dictionary

  • mail fraud — see fraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. mail fraud n. Using letter …   Law dictionary

  • mail fraud — The use of the mails to defraud is a federal offense requiring the government to prove a knowing use of the mails to execute the fraudulent scheme. U. S. v. Dondich (C.A.CaL), 506 F.2d 1009. Elements of mail fraud are a scheme to defraud and the… …   Black's law dictionary

  • mail fraud — The use of the mails to defraud is a federal offense requiring the government to prove a knowing use of the mails to execute the fraudulent scheme. U. S. v. Dondich (C.A.CaL), 506 F.2d 1009. Elements of mail fraud are a scheme to defraud and the… …   Black's law dictionary

  • Parkerizing — (also called phosphating and phosphatizing) is a method of protecting a steel surface from corrosion and increasing its resistance to wear through the application of an electrochemical phosphate conversion coating. Parkerizing is usually… …   Wikipedia

  • fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

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