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Sounds like Federal charge (probably a felony) - but not information is given in order to answer.
Wiki User
∙ 14y ago
Wiki User
∙ 12y agoMy friend was convicted of wire fraud. His appeal was denied. He was sentenced to 56 months or just under 5 years.
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Is check fraud a federal offense?
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
Definition of wire fraud?
Fraud committed by means of electronic communication, as by telephone or modem. Viper1
If a person crime is done using the internet what are the charges?
Wire Fraud cover the internet.
IF an employee steals money from a PayPal account is it considered Wire fraud?
Wire Fraud can refer to many different things. Here are the legal requirements. -The defendant created or participated in a scheme to defraud another out of money; -The defendant did so with intent to defraud; -It was reasonably foreseeable that the defendant would use wire communications; and -The defendant did in fact use interstate wire communications.
What is The Galleon hedge fund fraud?
The group running it engaged in insider trading and securities fraud to "make" their money. They got caught by court authorized wire taps.
Is wire and mail fraud racketeering?
Yes, if it involves a pattern defined as two or more instances.
When do you get arrested for wire or bank fraud?
As soon as the police catch up to you. Tends to be very quickly. :)
What is the felony classification of Mail and Wire fraud in Washington State?
Mail and Wire Fraud, are interstate crimes and as such are charged under Federal statutes. The State of WA , may or may not have jurisdiction over any of these offenses which occur ENTIRELY WITHIN their state border.
Can you get back a wire transfer?
Once a wire transfer is sent, it cannot be reversed, unless it was sent erroneously or via fraud (in which both the banks work with each other to reverse the transaction). Barring that condition, the only other way a wire comes back is if the recipient information was incorrect, the wire would be returned in 5-10 working days time.
Enron executives Kenneth Lay and Jeffrey Skilling's conspiracy to commit securities and wire fraud is an example of?
White-collar crime
Is lime wire safe?
not so much you can get viruses from it if it take a long time to download a song then it could be a viruses but getting a viruses from lime wire is unlikely
Why is electrical wir coated with plastic?
The electric wire is coated with plastic to serve as an electric insulator.
