18 U.S. Code § 514 - Fictitious obligations
(a) Whoever, with the intent to defraud—
(1)
draws, prints, processes, produces, publishes, or otherwise makes, or attempts or causes the same, within the United States;
(2)
passes, utters, presents,
offers, brokers, issues, sells, or attempts or causes the same, or with
like intent possesses, within the United States; or
(3)
utilizes interstate or
foreign commerce, including the use of the mails or wire, radio, or
other electronic communication, to transmit, transport, ship, move,
transfer, or attempts or causes the same, to, from, or through the
United States,
any
false or fictitious instrument, document, or other item appearing,
representing, purporting, or contriving through scheme or artifice, to
be an actual security or other financial instrument issued under the
authority of the United States, a foreign government, a State or other
political subdivision of the United States, or an organization, shall be
guilty of a class B felony.
(b)
For purposes of this section,
any term used in this section that is defined in section 513(c) has the
same meaning given such term in section 513(c).
(c)
The United States Secret
Service, in addition to any other agency having such authority, shall
have authority to investigate offenses under this section.
(Added Pub. L. 104–208, div. A, title I, § 101(f) [title VI, § 648(b)(1)], title II, § 2603(b)(1), Sept. 30, 1996, 110 Stat. 3009–314, 3009–367, 3009–470.)
LII has no control over and does not endorse any external Internet site that contains links to or references LII.
No comments:
Post a Comment