1314
National Stolen Property ActMoney and Wire
Transfers
|
"Money" is defined in 18 U.S.C. § 2311 to mean "the legal
tender
of the United States or of any foreign country, or any counterfeit thereof."
In
holding that 18 U.S.C. § 2314 was applicable to the wire transfer of
funds,
the Tenth Circuit in United States v. Wright, 791 F.2d 133, 136 (10th
Cir.
1986) stated: "[w]hat is significant is that when the transaction is
completed,
money exists at the final destination." Accord, United States v.
Gilboe, 684 F.2d 235 (2d Cir. 1982).
[cited in USAM 9-61.200] | |