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" Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both... "
Bulletin of the Pan American Union - Page 591
by Pan American Union - 1905
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United States Congressional Serial Set, Issue 6527

United States - 1914 - 732 pages
...employers. 8. Larceny; obtaining money, valuable securities or Larceny. other property by false pretenses, when such act is made criminal by the laws of both countries, and the amount of money of the value of the property fraudulently obtained is not less than two hundred dollars or one thousand...
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A Compilation of the Messages and Papers of the Presidents, Volume 19

United States. President - Presidents - 1916 - 592 pages
...detriment of their employers ; obtaining money, valuable securities or other per•onal property by fnlse devices, when such act Is made criminal by the laws...fiduciary capacity, or director or member or officer of anv company, when such act Is made criminal by the laws of both countries and the amount of money or...
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A Compilation of the Messages and Papers of the Presidents, 1789-1922, Volume 19

United States. President - Presidents - 1917 - 662 pages
...trust (or the corresponding crime expressed In the Penal Code of Cuba as defrandatlon) by a balloe, banker, agent, factor, trustee, or other person acting...capacity, or director or member or officer of any compnny, when such act Is made criminal by the laws of both countries and the amount of money or the...
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The Encyclopedia Americana: A Library of Universal Knowledge, Volume 27

Encyclopedias and dictionaries - 1920 - 898 pages
...in fear; theft of horses, cattle or livestock (of the value at least $25) ; fraud or breach of trust by a bailee, banker, agent, factor, trustee or other...act is made criminal by the laws of both countries (usually not less than $200) ; obtaining by threat of injury or by false devices, money, valuables...
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The Encyclopedia Americana: A Library of Universal Knowledge, Volume 27

Encyclopedias and dictionaries - 1920 - 854 pages
...in fear; theft of horses. cattle or livestock (of the value at least $25) ; fraud or breach of trust by a bailee, banker, agent, factor, trustee or other...act is made criminal by the laws of both countries (usually not less than $200) ; obtaining by threat of injury or by false devices, money, valuables...
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A Compilation of the Messages and Papers of the Presidents: Encyclopedic ...

United States. President - United States - 1922 - 690 pages
...or breach of trust (or the corresponding crime expressed In the Penal Code of Cuba as defraudatlon) by a bailee. banker, agent, factor, trustee, or other...In a fiduciary capacity, or director or member or ofllcer or any company, when sucb act Is made criminal by the ln\v» of both countries and the amount...
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Treaties, Conventions, International Acts, Protocols, and Agreements Between ...

United States - Electronic journals - 1923 - 1486 pages
...7. Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, h it considers other Governments would be justified in adopting. . ARTICLE thf value of the property misappropriated is not less than two hunch-ed dollars, or one thousand francs....
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Das Staatsarchiv: Sammlung der offiziellen Aktenstücke zur ..., Volumes 64-65

History, Modern - 1901 - 720 pages
...securities or other property knowing the same to have been embezzled, stolen or fraudulently obtained, when such act is made criminal by the laws of both countries and the amount of money or the value of the property fraudulently obtained or received is not less than $ 200 or kroner 740 [ 7. Fraud or...
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The Statutes at Large, the United States from ..., Volume 34, Part 3

United States - Law - 1907 - 1072 pages
...oro de los Estados Uuidos; hurto. 2852 TREATY— PANAMA. MAY 25, 1904. 7. Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other...act is made criminal by the laws of both countries und the amount of money or the yalue of the property misappropriated is not less than two hundred dollars....
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The Statutes at Large of the United States from ..., Volume 37, Part 2

United States - Session laws - 1913 - 1294 pages
...their employers. 8. Larceny; obtaining money, valuable securities or other property by false pretenses, when such act is made criminal by the laws of both countries, and the amount of money of the value of the property fraudulently obtained is not less than two hundred dollars or one thousand...
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