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    18 U.S. Code 514 - Fictitious Obligations

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    MARK HOLMES
    This U.S. Code section makes it a class B felony to create, distribute, sell, or utilize fake financial instruments or securities that falsely appear to be issued by the U.S. government, a foreign government, a U.S. state or political subdivision, or an organization, with the intent to defraud. The U.S. Secret Service has authority to investigate offenses under this code section, in addition to other agencies with such investigative powers.

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    18 U.S. Code 514 - Fictitious Obligations

    Uploaded by

    MARK HOLMES
    157 views1 page
    This U.S. Code section makes it a class B felony to create, distribute, sell, or utilize fake financial instruments or securities that falsely appear to be issued by the U.S. government, a foreign government, a U.S. state or political subdivision, or an organization, with the intent to defraud. The U.S. Secret Service has authority to investigate offenses under this code section, in addition to other agencies with such investigative powers.

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    the strawman's obligation

    Original Title

    fictitous obligation

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    This U.S. Code section makes it a class B felony to create, distribute, sell, or utilize fake financial instruments or securities that falsely appear to be issued by the U.S. government, a foreign government, a U.S. state or political subdivision, or an organization, with the intent to defraud. The U.S. Secret Service has authority to investigate offenses under this code section, in addition to other agencies with such investigative powers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    157 views1 page

    18 U.S. Code 514 - Fictitious Obligations

    Uploaded by

    MARK HOLMES
    This U.S. Code section makes it a class B felony to create, distribute, sell, or utilize fake financial instruments or securities that falsely appear to be issued by the U.S. government, a foreign government, a U.S. state or political subdivision, or an organization, with the intent to defraud. The U.S. Secret Service has authority to investigate offenses under this code section, in addition to other agencies with such investigative powers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    1. U.S.

    Code › Title 18 › Part I › Chapter 25 › § 514

    18 U.S. Code § 514 - Fictitious obligations


     US Code
     Notes
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    (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.

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