NOTICE: Using our services for any illegal activity is strictly against company policy. Any use of our services for these illegal activities may result in litigation and may be subject to informing the proper authorities. Failure to abide by our policy will result in an immediate termination of the contract.
Mail Fraud is defined according to 18 U.S.C. § 13441 as: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
I.R.S. Circular 230 Disclosure: As required by United States Treasury Regulations, you should be aware that this communication is not intended or written by the sender to be used, and it cannot be used, by any recipient for the purpose of avoiding penalties that may be imposed on the recipient under United States federal tax laws.
Confidentiality Statement: Furthermore, the information contained in this E-mail is legally privileged and confidential information which is intended only for the use of the individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby notified that any use, dissemination, distribution or reproduction of this message is strictly prohibited. Therefore, if you have received this communication in error, please notify me immediately by telephone at + 1 (210) 764-8830 and delete the misdirected message from your system. Thank you for your attention to this subject matter stated herein. © 2016 Luis Escobar. All rights reserved.
Declaración de Confidencialidad: La información contenida en este correo electrónico es información legalmente privilegiada y confidencial que está destinado sólo para el uso de la persona o entidad a quien va dirigida. Si el lector de este mensaje no es el destinatario indicado, queda notificado de que cualquier uso, difusión, distribución o reproducción de este mensaje está estrictamente prohibida. Por lo tanto, si usted ha recibido esta comunicación por error, favor de notificarme de inmediato por teléfono al + 1 (210) 764-8830 y borrar el mensaje mal dirigido de su sistema. Gracias por su atención. © 2016 Luis Escobar. Derechos Reservados.