Listing search results for Mail fraud
ROL_2009-01-09_16k.mp3 | and counts nine through 20 are mail fraud. |
ROL_2009-01-09_16k.mp3 | and so he wasn't committing mail fraud |
ROL_2009-01-17_16k_After_Midnight.mp3 | attorney with mail fraud, and if, okay, now how do we know that the district attorney |
ROL_2009-07-10_16k_Hr3&4.mp3 | Can I get him for mail fraud also? |
ROL_2009-07-10_16k_Hr3&4.mp3 | then you can also probably show conspiracy to commit mail fraud. |
ROL_2009-07-13_16k.mp3 | Is that considered mail fraud? |
ROL_2009-07-24_16k_Hr3&4.mp3 | Oh, I see, mail fraud. |
ROL_2009-07-24_16k_Hr3&4.mp3 | Mail fraud. |
ROL_2009-07-24_16k_Hr3&4.mp3 | Actually, if I can interject, it's not mail fraud. |
ROL_2009-08-13_16k.mp3 | accusing the district attorney of mail fraud. |
ROL_2009-08-14_16k_Hr3&4.mp3 | They're impeding the bankruptcy and they've got mail fraud problems |
ROL_2009-09-04_16k_Hr3&4.mp3 | You know, I was even looking at, you know, slander, mail fraud because this is a piece |
ROL_2009-09-04_16k_Hr3&4.mp3 | And from a criminal standpoint, I would be claiming fraud, mail fraud, RICO violations, and possibly federal false claims act violations as well. |
ROL_2010-02-22_16k.mp3 | and sticking the postal inspectors on them for mail fraud? |
ROL_2010-04-23_16k_Hr3&4.mp3 | mail, making you commit mail fraud. |
ROL_2010-06-04_16k_Hr3&4.mp3 | of course they're violating United States mail code, Title 18, mail fraud, etc., etc. |
ROL_2011-02-24_16k.mp3 | And that's 18 U.S. Code 1346 in conjunction with conspiracy of 18 U.S. Code 1341, the mail fraud. |
ROL_2011-03-11_16k_Hr1&2.mp3 | mail fraud. |
ROL_2011-03-11_16k_Hr1&2.mp3 | I'm thinking that I can file now mail tampering, mail fraud. |
ROL_2011-03-11_16k_Hr1&2.mp3 | Well, it's not going to be mail fraud. |
ROL_2011-03-25_16k_Hr1&2.mp3 | One of them has to do with mail fraud, however. |
ROL_2011-03-25_16k_Hr1&2.mp3 | Okay, so they got him for mail fraud because he was mailing out these coins. |
ROL_2011-04-21_16k.mp3 | That constitutes mail fraud. |
ROL_2011-06-24_16k_Hr1&2.mp3 | They were being prosecuted by the U.S. Attorney for mail fraud for |
ROL_2011-07-08_16k_Hr3&4.mp3 | them of mail fraud, Fair Debt Collections Protections Act violations, common law fraud, |
ROL_2011-07-25_16k.mp3 | So now I see mail fraud and extortion through mail through Title 18, 1341. |
ROL_2011-07-25_16k.mp3 | Well, it would only become mail fraud if you relied upon that information under fear of loss of anything |
ROL_2011-07-29_16k_Hr3&4.mp3 | Fair Debt Collections Practices Act and mail fraud because you sent me a demand that I pay you, |
ROL_2011-08-04_16k.mp3 | agency can't do nothing to them, least under those laws. Not even with mail fraud, if you |
ROL_2011-08-04_16k.mp3 | have evidence of mail fraud. Well, I can tell you right now, I've heard all that Patriot stuff |
ROL_2011-08-04_16k.mp3 | tell you? They're going to say, why don't you let the FDI handle mail fraud? That's their job. |
ROL_2011-08-12_16k_Hr3&4.mp3 | and mail fraud. |
ROL_2011-09-26_16k.mp3 | look, there's some mail fraud going on here, there's some tampering with the mail because I sent certified documents |
ROL_2012-02-02_16k.mp3 | or somebody committed mail fraud. And if that's the case, if the prosecutor said you've seen |
ROL_2012-04-20_16k_Hr1&2.mp3 | They're saying that because they've committed this wire and mail fraud, they have been put in a position where their titles are all clouded and that they can be sued. |
ROL_2012-05-11_16k_Hr1&2.mp3 | The whole thing was started with mail fraud and my brother, still half-brother, came into the house, sold a piece of mail that was under power of attorney that my mother gave me. |
ROL_2012-05-11_16k_Hr1&2.mp3 | And I was also her executive. I was their power of attorney before they removed it based on the mail fraud. |
ROL_2012-07-05_16k.mp3 | Okay, that's a separate issue as to the mail fraud. |
ROL_2012-08-16_16k.mp3 | general and have them inspect for mail fraud. |
ROL_2012-11-30_16k_Hr3&4.mp3 | in Virginia, that's mail fraud. |
ROL_2013-04-12_16k_Hr3&4.mp3 | Mail fraud. |
ROL_2013-05-03_16k_Hr1&2.mp3 | mail, you got mail fraud. |
ROL_2013-05-03_16k_Hr1&2.mp3 | That's enough to support mail fraud and tamper the government document. |
ROL_2013-05-31_16k_Hr1&2.mp3 | letters from Wells Fargo and it's through the mail. Is that mail fraud? I mean, the |
ROL_2013-05-31_16k_Hr1&2.mp3 | kind of stuff, but isn't that mail fraud too? |
ROL_2013-05-31_16k_Hr3&4.mp3 | Then you file mail fraud against the prosecutor. |
ROL_2013-06-21_16k_Hr1&2.mp3 | They used to be able to claim it for anything, but they've kind of short-circuited that one. But if anything they did involved them sending anything to you by the mail, you can pop them all for mail fraud. |
ROL_2013-06-21_16k_Hr1&2.mp3 | Mail fraud in the Fed is kind of a catch-all. |
ROL_2013-06-27_16k.mp3 | And obviously, mail fraud in the process. |
ROL_2013-06-27_16k.mp3 | If you can show that they did that, that goes to wire fraud, that goes to mail fraud, it |
ROL_2013-07-12_16k_Hr1&2.mp3 | But I was going to file charges for criminal conversion of, we were going to go with theft, fraud, money laundering, and mail fraud |
ROL_2013-07-12_16k_Hr1&2.mp3 | And which all are class two felonies, except for the mail fraud, which is a federal offense |
ROL_2013-07-12_16k_Hr1&2.mp3 | And money laundering and mail fraud |
ROL_2013-07-12_16k_Hr1&2.mp3 | That makes them a co-conspirator with the banks to mail fraud, money laundering, RICO |
ROL_2013-07-12_16k_Hr1&2.mp3 | money laundering and mail fraud accusations in it |
ROL_2013-07-18_16k.mp3 | criminal conspiracy, mail fraud, money laundering, really ugly complaints alleging that they |
ROL_2013-07-18_16k.mp3 | then you file in the Fed against the district attorney for mail fraud, interfering with |
ROL_2013-08-09_16k_Hr1&2.mp3 | What I was about to say, that's mail fraud. |
ROL_2013-08-09_16k_Hr1&2.mp3 | So you might file mail fraud against the post office. |
ROL_2013-12-20_16k_Hr1&2.mp3 | And they said that the feds were coming after them for mail fraud. |
ROL_2013-12-20_16k_Hr1&2.mp3 | They'll never get a conviction on mail fraud on this issue. |
ROL_2014-03-21_16k_Hr3&4.mp3 | for mail fraud and wire fraud for the 1099 OID scam. |
ROL_2014-03-27_16k.mp3 | on a tax crime. 1341, mail fraud. 1343, fraud by wire radio or television. Hey friends, |
ROL_2014-06-06_16k_Hr3&4.mp3 | They were being prosecuted for mail fraud by the U.S. attorney, |
ROL_2014-11-21_16k_Hr1&2.mp3 | house uh has just got indicted and pled guilty to wire fraud and mail fraud for his real estate |
ROL_2014-11-21_16k_Hr1&2.mp3 | stuffed by fraud it's wire fraud and mail fraud okay hold on no no no no you're running off all |
ROL_2014-12-15_16k.mp3 | that, but if they send anything more, they know they are into mail fraud and they are |
ROL_2014-12-29_16k.mp3 | Yeah, the mail fraud thing is a big deal. |
ROL_2014-12-29_16k.mp3 | what they are literally doing is committing mail fraud. |
ROL_2014-12-29_16k.mp3 | in order to get an individual to comply with the alleged authority that this non-instrument is purporting to convey, they commit a mail fraud. |
ROL_2014-12-29_16k.mp3 | Still there Rob? Yes, I'm here Eddie. I will get back, I'm going to start delving into that aspect very soon because of what they're doing with the mail fraud aspect. |
ROL_2015-04-09_16k.mp3 | You get any indication, anybody else signed for it, you charge them with mail fraud. |
ROL_2015-04-24_16k_Hr3&4.mp3 | If they're committing fraud, they're also committing mail fraud. |
ROL_2015-05-22_16k_Hr3&4.mp3 | And they just violated the 18 U.S. Code 1443, mail fraud. |
ROL_2015-06-22_16k.mp3 | So if these guys are committing fraud with the red light cameras, also they're looking at mail fraud. |
ROL_2015-06-22_16k.mp3 | That's mail fraud. That's the other significant factor in that stamp. |
ROL_2015-06-22_16k.mp3 | for the purpose and with the result of committing mail fraud. |
ROL_2015-06-22_16k.mp3 | Not only the mail fraud, but federal RICO. |
ROL_2015-06-22_16k.mp3 | The mail fraud, we have the ability to sue for that fraud as well. |
ROL_2015-08-14_16k_Hr1&2.mp3 | and they charged him with mail fraud, |
ROL_2015-08-14_16k_Hr1&2.mp3 | and they had been in charge of mail fraud. |
ROL_2015-08-14_16k_Hr1&2.mp3 | So he beat the fraud, or he got hung on a mail fraud and a conspiracy to mail fraud, |
ROL_2015-08-14_16k_Hr1&2.mp3 | And there was no fraud in the letter, so they charged him with mail fraud. |
ROL_2015-08-14_16k_Hr1&2.mp3 | They also charged him with conspiracy to mail fraud. |
ROL_2015-08-21_16k_Hr1&2.mp3 | And it goes down to cite RICO and cite mail fraud and a few others. |
ROL_2015-08-28_16k_Hr3&4.mp3 | Mail fraud? |
ROL_2015-08-28_16k_Hr3&4.mp3 | Mail fraud. |
ROL_2015-11-16_16k.mp3 | So they cheat by lying to you and committing mail fraud by stating that if you don't pay the fine, |
ROL_2016-03-14_16k.mp3 | It is mail fraud. |
ROL_2016-07-11_16k.mp3 | Not only is it outright criminal fraud, it's federal mail fraud. |
ROL_2017-01-30_16k.mp3 | If there is only a citation, then they just committed mail fraud by sending you that notice. |
ROL_2017-01-30_16k.mp3 | Now, can you tell me how and why we're saying it's mail fraud? |
ROL_2018-05-10_16k.mp3 | hear anything then you can file against the prosecutor for mail fraud because they intercepted |
ROL_2018-05-11_16k_Hr1-2.mp3 | The jury convicted petitioners on both the mail fraud and the Spears Accounts Court of Appeals affirmed the convictions. |
ROL_2018-05-11_16k_Hr1-2.mp3 | In affirming the substantive mail fraud conviction, the court relied upon a line of decisions from the Court of Appeals holding that the mail fraud statute prescribes schemes to defraud citizens of their intangible rights to honest and impartial government. |
ROL_2018-05-21_16k.mp3 | It's mail fraud. |
ROL_2018-05-31_16k.mp3 | So I remember you and Scott have talked about mail fraud with the grand jury that the prosecutor intercepts it |
ROL_2018-05-31_16k.mp3 | You file against the U.S. Attorney under mail fraud for intercepting the document intended for the woman of the grand jury because you didn't get your letter back. |
ROL_2018-06-01_16k_Hr3-4.mp3 | the district attorney of mail fraud and shielding from prosecution. |
ROL_2018-06-01_16k_Hr3-4.mp3 | This time he's looking at criminal complaints against himself for shielding from prosecution mail fraud. |
ROL_2018-06-01_16k_Hr3-4.mp3 | The mail fraud happens to be a felony, but the grand jury can indict him anyway. |
ROL_2018-07-19_16k.mp3 | about fraud and mail fraud? You charge that but it's a lot more difficult to get to that one |
ROL_2018-09-14_16k_Hr1-2.mp3 | a 43, something like that, it's a mail fraud, or interfering with a public mail. |
ROL_2018-10-04_16k.mp3 | violations of the mail fraud statute. You take that to the feds. So go to the SAC, prepare a set of |
ROL_2018-11-16_16k_Hr1-2.mp3 | to the criminal grand jury and mail tampering and mail fraud and about six other counts. |
ROL_2019-03-15_16k_Hr3-4.mp3 | Mail fraud, this, mail fraud, that, but they had them on racketeering and RICO statute, as you said, and the crossing the state lines, which they did. |
ROL_2019-04-05_16k_Hr1-2.mp3 | They love mail tampering, mail fraud. |
ROL_2019-06-07_16k_Hr1-2.mp3 | it's federal mail fraud there's no 2504 documents court the code of criminal procedure 25.04 says |
ROL_2019-11-18_16k.mp3 | of that felony, which mail fraud is a felony, abuse of process in the state of Texas is a felony. |
ROL_2019-11-18_16k.mp3 | knowing and willful act of attempted mail fraud and conspiracy to commit mail fraud |
ROL_2019-11-18_16k.mp3 | law firm is believed to be engaging in deceptive trade practices, mail fraud, conspiracy to |
ROL_2019-11-18_16k.mp3 | commit mail fraud, and knowing and willful violations of not only the FDCPA but also the |
ROL_2020-01-03_16k_Hr3-4.mp3 | When the mailroom guy signs for it, then that's the mail fraud charge or interfering with the U.S. mail. |
ROL_2021-03-18_16k.mp3 | Yeah, it's about mail fraud. There's a couple of statutes on the mail fraud. |
ROL_2021-03-18_16k.mp3 | Can I charge them with mail fraud or is that somewhat of a vague area? |
ROL_2021-03-18_16k.mp3 | What? That's not so vague. It's not mail fraud, but if you use the mail toward the commission of a crime, I'm not sure exactly the statute, but that's a separate offense. |
ROL_2021-03-18_16k.mp3 | while relating to mail fraud. |
ROL_2021-04-30_16k_Hr3-4.mp3 | when I read them out to the postal inspector, you know, can I really claim mail fraud? He's just |
ROL_2021-12-10_16k_Hr3-4.mp3 | And I called him up and he says, yeah, we'll just see you in court. And he hung up. And I called back three weeks later. I did respond with an affidavit to him saying that, you know, I turned him into the postmaster general for mail fraud, |
ROL_2022-01-20_16k.mp3 | I accused him of all the Alfons, Fagiolo stuff, trespassing and mail fraud and all that other stuff. |
ROL_2022-04-07_16k.mp3 | for, what is that, 2018 U.S. 1345, I believe, for the mail fraud. |
ROL_2022-05-13_16k_Hr3-4.mp3 | So then it came on the affidavit telling them that there was 1341 mail fraud, |
ROL_2022-06-24_16k_Hr3-4.mp3 | And I want to know if I can get him for a mail fraud. |
ROL_2022-07-08_16k_Hr3-4.mp3 | So to do frauds and swindles, you have to first show that there's fraud, because it's mail fraud, |
ROL_2022-07-08_16k_Hr3-4.mp3 | So if you're going to say mail fraud, then look at the nine elements of fraud. |
ROL_2022-07-08_16k_Hr3-4.mp3 | Now you've got mail fraud. |
ROL_2022-08-05_16k_Hr1-2.mp3 | And that mail fraud put on the mail and you know send the ticket in the mail |
ROL_2022-08-05_16k_Hr1-2.mp3 | With your social security number not having ever seen her isn't that mail fraud and |
ROL_2022-08-05_16k_Hr1-2.mp3 | They're absolutely, you mail fraud, you're right. |
ROL_2022-08-05_16k_Hr1-2.mp3 | So you don't really bring up mail fraud in that category. |
ROL_2022-08-05_16k_Hr1-2.mp3 | You could ding them for mail fraud by putting a criminal complaint in the hopper, but the |
ROL_2022-08-22_16k.mp3 | What I found was mail fraud statutes. |
ROL_2022-08-22_16k.mp3 | they're all legitimate and they're not, that's mail fraud. |
ROL_2022-08-22_16k.mp3 | It's not mail fraud until you prove they knew what they were doing was illegal. |
ROL_2022-12-09_16k_Hr1-2.mp3 | and I filed mail fraud. |
ROL_2022-12-09_16k_Hr1-2.mp3 | And so I sent off mail fraud, and the court prevented my email, |
ROL_2022-12-29_16k.mp3 | of that- Are you talking about mail fraud? |
ROL_2025-10-17_16k.mp3 | Not to mention mail fraud. |
ROL_2025-10-17_16k.mp3 | Yeah, mail fraud. |


