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It is sometimes difficult to define when there has been a scheme to defraud someone of intangible rights.
5 Yet, today, the Court, for all practical purposes, rejects this longstanding construction of the statute by imposing a requirement that a scheme or artifice to defraud does not violate the statute unless its purpose is to defraud someone of money or property.
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One was the mere chiseller, who would assume that the document in question was quite likely bona-fide but that Cosey was a simpleton to be taken advantage of, and the other was the out-and-out crook, who suspected it was a forgery and hoped to defraud someone else with it by representing it as genuine.
The act of defrauding someone seemed a lot easier to pull off than we'd expected, too.
Note that post-dating checks can be illegal if you manipulated the date with the intention of defrauding someone.[4].
Mr. Krane exploited their relationship to defraud Mr. Saban of tens of millions of dollars.
"The benefit to the companies is that they may get defrauded if someone else is pretending to be that person.
"I felt trapped, scared, used and frustrated," Mr. Rooney told the committee, saying he had been defrauded by "someone close".
What else are you going to defraud him out of?
The attorney general also found that Devumi's sale of fake accounts using identifying details stolen from real people violated a New York statute that prohibits impersonating someone with an intent to obtain a benefit or defraud another person.
Mr. Black and three former Hollinger executives were convicted of defrauding shareholders out of $6.1 million.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com