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Discussion in 'Stolen Radios, Scams and Rip-Offs' started by KA9KOJ, Apr 23, 2019.

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  1. KA9KOJ

    KA9KOJ Ham Member QRZ Page

    The fines, prison sentences, and other consequences that follow conviction for wire and mail fraud companions vary considerably, with fines from not more than $25,000 to not more than $2 million and prison terms from not more than five years to life.Feb 11, 2019
     
  2. KA9KOJ

    KA9KOJ Ham Member QRZ Page

    Defined Offenses: Knowingly, intentionally, recklessly, negligently committing computer crimes. ... Defined Offenses: Computer Crimes Act: offenses against intellectual property; Computer Crimes Act: offenses against computer users; defined computer crimes. Penalty Profile: 3rd degree felony to 1st degree felony.Aug 21, 2018
     
  3. KA9KOJ

    KA9KOJ Ham Member QRZ Page

    Wire fraud is one of the two most commonly used criminal statutes by the U.S. Government in prosecuting fraud cases. The crime of wire fraud makes it illegal for any person to devise a scheme to obtain money or other property by means of false or fraudulent representations. In addition to this broad definition, the federal government has added as an element of the crime the use of any electronic communication such as the use of wire, radio, or television. The use of a “wire” includes such things as emails, or a bank sending a wire transfer of funds to another bank. The use of the email does not have to contain any false information as long as it furthers the scheme to defraud.
     
  4. KA9KOJ

    KA9KOJ Ham Member QRZ Page

    most of the above was from Cornell legal information institute and google search. I had this stuff printed out and went to the authorities with copies.of my evidence. there you go. make a stink, be a pain in the butt, get free legal advice, etc,.
     

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