1. Which of the following is or are the essential elements for a conviction of Wire Fraud or Mail Fraud?
a. An intent to defraud.
b. Use of the mail or wire to execute or attempt to execute a fraud even if there is no intent.
c. An intent to commit a fraud and the use of the mail or wire to advance the fraud regardless of whether a single individual was defrauded.
d. An intent to defraud with the use of the mail or wire to advance the fraud and at least one person must have suffered harm as a result of the fraud.
2 points
QUESTION 5
1. Which of these are subject to the federal mail fraud statute?
a. U.S. mail.
b. Federal Express.
c. United Parcel Service.
d. a, b, and c.
2 points
QUESTION 6
1. Which of these are possible defenses to Wire Fraud?
a. Good faith.
b. Puffery.
c. The fraud was perpetrated by a fax so the wire fraud statute does not apply.
d. a and b.