The full text of 18 U.S. Code section 1343, the federal wire fraud statute frequently used to prosecute Ponzi schemes and similar financial frauds, as published by Cornell Law School's Legal Information Institute.
Facts
Citation
PublisherCornell Law School, Legal Information Institute
URLhttps://www.law.cornell.edu/uscode/text/18/1343
Source TypeGovernment Page
Assessment
Reliability Tier1
Sources
18 U.S. Code section 1343 (Cornell LII)
Claims Backed By This Source (12 claims)
This source backs 12 claims across the atlas. As facts: 7 well-attested. As cited relationships: 3 holds. Plus 2 entities citing it as a general reference with no single fact or relationship attached.
Disposition By Topic
- Offenses, 8 claims: 3 well-attested, 3 holds, 2 general references.
- Sources, 4 claims: 4 well-attested.
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