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Fill and Sign the 18 Us Code1028 Fraud and Related Activity in Form

Fill and Sign the 18 Us Code1028 Fraud and Related Activity in Form

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13.1 Counterfeit - - Possession 18 USC § 472 Title 18, United States Code, Section 472, makes it a Federal crime or offense for anyone to possess, with intent to defraud, any counterfeit United States Federal Reserve Notes. The Defendant can be found guilt y of that offense only if all of the following facts are proved beyond a reasonable doubt:First: That the Defendant possessed counterfeit Federal Reserve Notes as charged;Second: That the Defendant knew at the time that the notes were counterfeit; andThird: That the Defendant possessed the notes willfully and wit h intent to defraud.To act " with intent to defraud" means to act with the specific intent to deceive or cheat, ordinarily for the purpose of causing some financial loss to another, or bringing about some financial gain to one' s self. It is not necessary, how ever, to prove that the United States or anyone else was in fact defrauded so long as it is established that t he Defendant acted " with intent to defraud." ANNOTATIONS AND COMMENTS 18 USC § 47 2 provides: Whoever, with intent t o defraud . . . keeps in possession or conceals any falsely made [or] counterfeited . . . obligation . . . of the Unit ed States [shall be guilt y of an offense against t he United States.]Maximum Penalty: Fifteen (1 5) years imprisonment and applicable fine.

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