18 U.S.C. 1349 (attempt and conspiracy)

Makes attempt and conspiracy to commit the fraud offences, including wire, mail and securities fraud, punishable as the offence itself. 3 records cite it, filed 2017 to 2022.

United States · Criminal Code · 18 U.S.C. 1349

Official text: 18 U.S.C. 1349 (LII)

Counts

By year filed

2017: 1
2019: 1
2022: 1

By agency

SEC: 3

By status

Judgment entered: 2
Settled: 1

Technique mix

boiler rooms: 2
pump and dump: 1

Most recent matched records

SEC v. Paul Geraci (boiler rooms, 2022) (2022-11-04)
SEC v. Talman Harris and Victor Alfaya (boiler rooms, 2019) (2019-06-28)
SEC v. William Quigley (2017) (2017-03-24)

All 3 matched records

What this does not show

These are statutes cited in the record's document where it charges, finds or alleges a violation, not necessarily proven ones. Dismissed and pending matters count as alleged. A release that names no section is not matched, so counts understate use of this provision. The plain-language meaning is a summary, not legal advice.