Miami criminal defense attorney
Law Offices of
    David M. Garvin, P.A.
200 South Biscayne Blvd.
Suite 3150
Miami, Florida 33131
Tel.: (305) 371-8101
David M. Garvin Criminal Tax Attorney
Fraud and Swindles Legal Representation

CRIMINAL FRAUD LAWYER

FRAUD AND SWINDLES

Scams and Swindles

1341 - Frauds and swindles

         Whoever, having devised or intending to devise any scheme or artifice to defraud, or for
obtaining money or property by means of false or fraudulent pretenses, representations, or
promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish
or procure for unlawful use any counterfeit or spurious coin,  obligation, security, or other article,
or anything represented to be or intimated or held out to be such counterfeit or spurious article,
for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized  depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.


                                                                                                                  
Copyright © 1999-2015
Tax Attorney David M. Garvin, P.A.

Designed and implemented by
Robert "Bobby" Rugilo
Florida Bar Board Certified Tax Lawyer
Miami tax lawyer and criminal defense lawyer
David M. Garvin, P.A.
200 South Biscayne Blvd Suite 3150 Miami, Fl. 33131
Tel.: (305) 3718101
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Tax Attorney David M. Garvin
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