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
| Great Britain. Foreign Office, Great Britain. Foreign and Commonwealth Office - Great Britain - 1904 - 1484 pages
...class of cases the embezzlement exceeds the sum of 200 dollars; larceny ; 7. Fraud or bnach of trust by a bailee, banker, agent, factor, trustee, or other...capacity, or director, or member, or officer of any com piny, when such act is made criminal by the laws of both countries, and the amount of money or... | |
| United States. Congress. Senate. Committee on Foreign Relations - Treaties - 1977 - 88 pages
...strike out the period and insert in lieu thereof a comma, and add to the end of the section the words 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. Congress. Senate. Committee on the Judiciary - Administrative procedure - 1978 - 818 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...misappropriated is not less than two hundred dollars. 8. Perjury : subordination of perjury. Í». Rape ; abduction ; kidnapping. 10. Wilful and unlawful... | |
| David Levinson - Social Science - 2002 - 544 pages
...persons hired or salaried, to he detriment of their employers; larceny. 7. Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in the fiduciary capacity, or director or member or officer of any company, when such act is mane criminal... | |
| United States - 1904 - 1016 pages
...amount of money so embezzled or stolen is not less than §200 or 420 soles. 7. Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other...laws of both countries and the amount of money or the property misappropriated is not less than $200 or 420 soles in value. 8. Perjury; subornation of perjury.... | |
| United States - 1910 - 1272 pages
...cases the embezzlement exceeds the sum of two hundred dollars; larceny. 7. I' mud or breach of trust the offense in respect of which his surrender is demanded...his surrender has, in fact, been made with a view botii countries and the amount of money or the value of the property misappropriated is not less than... | |
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