940
18 U.S.C. Section 1341Elements of Mail Fraud
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"There are two elements in mail fraud: (1) having devised or
intending
to devise a scheme to defraud (or to perform specified fraudulent acts), and
(2)
use of the mail for the purpose of executing, or attempting to execute, the
scheme (or specified fraudulent acts)." Schmuck v. United States,
489
U.S. 705, 721 n. 10 (1989); see also Pereira v. United States,
347
U.S. 1, 8 (1954) ("The elements of the offense of mail fraud under . . .
§
1341 are (1) a scheme to defraud, and (2) the mailing of a letter, etc., for
the
purpose of executing the scheme."); Laura A. Eilers & Harvey B. Silikovitz,
Mail and Wire Fraud, 31 Am. Crim. L. Rev. 703, 704 (1994) (cases
cited).
[cited in USAM 9-43.100] | |