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Does 18 U.S. Code § 1543 apply to foreign passports?
Does “furtherance of a crime” exception to attorney–client privilege apply if the attorney is unsure?Does U.S. law require reporting of suspected child abuse by unrelated citizens?Does 18 U.S.C. § 1462 Only Apply to Commerce?Does filling U.S. postal service business reply envelopes with junk incur any legal peril?U.S. Code and the Supremacy ClauseHow does self-defense apply to bodyguards?Does the Limitation Act 1980 apply to criminal acts before 1980?Does U.S.C Title 18 Section 2512 apply to “wireless auditing tools?”How would you know if the court should apply foreign or local law?is there any law like the 18 U.S. Code § 201 in latinamerican countries?
Consider this
- An American uses a fake scan of a Canadian passport over the internet to open an offshore bank account
- The account is never used
- No quantifiable damages are incurred
Is the American liable for criminal fraud?
Also which federal agency would prosecute? The Diplomatic Service seems to only handle fraud of US passports, and only in immigration, drugs, terrorism and related crimes.
criminal-law
asked 7 mins ago
user24954user24954
232
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user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
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Consider this
- An American uses a fake scan of a Canadian passport over the internet to open an offshore bank account
- The account is never used
- No quantifiable damages are incurred
Is the American liable for criminal fraud?
Also which federal agency would prosecute? The Diplomatic Service seems to only handle fraud of US passports, and only in immigration, drugs, terrorism and related crimes.
criminal-law
asked 7 mins ago
user24954user24954
232
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
add a comment |
Consider this
- An American uses a fake scan of a Canadian passport over the internet to open an offshore bank account
- The account is never used
- No quantifiable damages are incurred
Is the American liable for criminal fraud?
Also which federal agency would prosecute? The Diplomatic Service seems to only handle fraud of US passports, and only in immigration, drugs, terrorism and related crimes.
criminal-law
asked 7 mins ago
user24954user24954
232
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
Consider this
- An American uses a fake scan of a Canadian passport over the internet to open an offshore bank account
- The account is never used
- No quantifiable damages are incurred
Is the American liable for criminal fraud?
Also which federal agency would prosecute? The Diplomatic Service seems to only handle fraud of US passports, and only in immigration, drugs, terrorism and related crimes.
criminal-law
criminal-law
asked 7 mins ago
user24954user24954
232
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 7 mins ago
user24954user24954
232
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 7 mins ago
user24954user24954
232
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 7 mins ago
user24954user24954
232
asked 7 mins ago
user24954user24954
232
232
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
New contributor
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
user24954 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
add a comment |
add a comment |
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