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 591by Pan American Union - 1905Full view - About this book
| United States - Law - 1903 - 1034 pages
...cases the embezzlement exceeds the sum of two hundred dollars; larceny. 7. Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a camente las personas que habiendo sido acusadas ó convictas de cualesquiera de los crímenes ó delitos... | |
| United States - Electronic journals - 1923 - 1482 pages
...7. Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity,...misappropriated is not less than two hundred dollars, or one thousand francs. Embezzlement by public officers or depositaries: Embezzlement by persons hired... | |
| Georg Friedrich Martens - Europe - 1908 - 992 pages
...endangers human life. 12. Obtaining money, valuable securities or other property by false pretences, 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 is not less than two hundred dollars or one thousand francs.... | |
| United States. Department of State - Latin America - 1918 - 872 pages
...7. Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee, or other person acting in a fiduciary capacity,...misappropriated is not less than two hundred dollars, or one thousand francs. Embezzlement by public officers or depositaries; embezzlement by persons hired... | |
| United States. Department of State - United States - 1904 - 888 pages
...obtained, when such crimes or offenses are punishable by imprisonment or other corporal punishment by the laws of both countries, and the amount of money or the value of the property so obtained is not less than $200.00. 20. Larceny, defined to the theft of effects,... | |
| United States. Department of State - Latin America - 1910 - 776 pages
...obtained, when such crimes or offenses are punishable by imprisonment or other corporal punishment by the laws of both countries, and the amount of money or the value of the property so obtained is not less than two hundred dollars. 20. Larceny, defined to be the theft... | |
| International law - 1911 - 350 pages
...Receiving money, valuable securities or other property knowing the same to have been unlawfully obtained, when such act is made criminal by the laws of both countries and the amount of money or the value of the property so received is not less than two hundred dollars or one thousand francs. Extradition... | |
| United States - United States - 1968 - 1164 pages
...cases the embezzlement exceeds the sum of two hundred dollars; larceny.2 7. Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other...value of the property misappropriated is not less than $200.00, or B" 500.00. 8. Perjury; subornation of perjury. 9. Rape, abduction; kidnapping. 10. Willful... | |
| United States - United States - 1968 - 1350 pages
...fraudulently obtained or received is not less tban $200. or Kroner 740. 7. Fraud, or breach of trust by a bailee, banker, agent, factor, trustee or other...company, when such act is made criminal by the laws of the countries, and the amount of money or the value of the property misappropriated is not less than... | |
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