2012 US Code
Title 18 - Crimes and Criminal Procedure
Part I - CRIMES (§§ 1 - 2725)
Chapter 63 - MAIL FRAUD AND OTHER FRAUD OFFENSES (§§ 1341 - 1351)
Section 1348 - Securities and commodities fraud
Publication Title | United States Code, 2012 Edition, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 63 - MAIL FRAUD AND OTHER FRAUD OFFENSES Sec. 1348 - Securities and commodities fraud |
Contains | section 1348 |
Date | 2012 |
Laws in Effect as of Date | January 15, 2013 |
Positive Law | Yes |
Disposition | standard |
Source Credit | Added Pub. L. 107-204, title VIII, §807(a), July 30, 2002, 116 Stat. 804; amended Pub. L. 111-21, §2(e)(1), May 20, 2009, 123 Stat. 1618. |
Statutes at Large References | 116 Stat. 804 123 Stat. 1618 |
Public Law References | Public Law 107-204, Public Law 111-21 |
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Whoever knowingly executes, or attempts to execute, a scheme or artifice—
(1) to defraud any person in connection with any commodity for future delivery, or any option on a commodity for future delivery, or any security of an issuer with a class of securities registered under section 12 of the Securities Exchange Act of 1934 (15 U.S.C. 78l) or that is required to file reports under section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78o(d)); or
(2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any money or property in connection with the purchase or sale of any commodity for future delivery, or any option on a commodity for future delivery, or any security of an issuer with a class of securities registered under section 12 of the Securities Exchange Act of 1934 (15 U.S.C. 78l) or that is required to file reports under section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78o(d));
shall be fined under this title, or imprisoned not more than 25 years, or both.
(Added Pub. L. 107–204, title VIII, §807(a), July 30, 2002, 116 Stat. 804; amended Pub. L. 111–21, §2(e)(1), May 20, 2009, 123 Stat. 1618.)
Amendments2009—Pub. L. 111–21, §2(e)(1)(A), inserted “and commodities” before “fraud” in section catchline.
Pars. (1), (2). Pub. L. 111–21, §2(e)(1)(B), (C), inserted “any commodity for future delivery, or any option on a commodity for future delivery, or” before “any security”.
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