Anonymous ID: fc70a4 Aug. 18, 2020, 2:48 a.m. No.10328636   🗄️.is đź”—kun

Reading the Q linked 923. 18 U.S.C. § 371—Conspiracy to Defraud the United States. At the bottom of the page:

 

In summary, those activities which courts have held defraud the United States under 18 U.S.C. § 371 affect the government in at least one of three ways:

[cited in JM 9-42.001]

 

They cheat the government out of money or property;

They interfere or obstruct legitimate Government activity; or

They make wrongful use of a governmental instrumentality.

 

The intent required for a conspiracy to defraud the government is that the defendant possessed the intent (a) to defraud, (b) to make false statements or representations to the government or its agencies in order to obtain property of the government, OR that the defendant performed acts or made statements that he/she knew to be false, fraudulent or deceitful to a government agency, which disrupted the functions of the agency or of the government. It is sufficient for the government to prove that the defendant knew the statements were false or fraudulent when made. The government is not required to prove the statements ultimately resulted in any actual loss to the government of any property or funds, only that the defendant's activities impeded or interfered with legitimate governmental functions.

 

Not a lawfag - but isn't the use of the word "or" significant? The intent required…(a), (b) OR "defendent….knew to be false….to a gov. agency".

If that is even close, it would explain a lot of indictments.

 

reposting link: https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us