111 F.3d 307 (2nd Cir. 1997), 599, United States v. Zagari
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- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
