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Old 06-03-2019, 07:03 AM
griffon512 griffon512 is offline
James
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Join Date: Jan 2010
Posts: 365
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Quote:
Originally Posted by Peter_Spaeth View Post
Last time. It's not the doctoring itself, it's the fraudulent selling of a doctored card, using the mail and or the wires to do so. Fraud is the knowing misrepresentation or concealment of a material fact.
where, as alluded to before, fraudulent is this:

Legal Definition of Scheme Or Artifice To Defraud
www.lectlaw.com/def2/s003.htm
SCHEME OR ARTIFICE TO DEFRAUD. A scheme or artifice to deprive another of the intangible right of honest services. 18 USC; Any plan or course of action intended to deceive others, and to obtain, by false or fraudulent pretenses, representations, or promises, money or property from persons so deceived.
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