RE: [DMCForum] Re: I've been had.
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RE: [DMCForum] Re: I've been had.
- From: "timnagin" <timnagin@xxxxxxxxxxxxxx>
- Date: Thu, 25 Mar 2004 18:40:47 -0500
>This is what they call mail fraud. this was done through the mail so it
>is mail fraud. contact your post office.
>
>mark
Interesting point, Mark.
"MAIL FRAUD - 18 U.S.C. 1341, makes it a Federal crime or offense for anyone
to use the United States mails in carrying out a scheme to defraud.
A person can be found guilty of that offense only if all of the following
facts are proved: First: That the person knowingly and willfully devised a
scheme to defraud, or for obtaining money or property by means of false
pretenses, representations or promises; and Second: That the person used the
United States Postal Service by mailing, or by causing to be mailed, some
matter or thing for the purpose of executing the scheme to defraud."
Greg
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