129 F.3d 81 (2nd Cir. 1997), 808, United States v. LaBarbara
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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. § 664 Theft Or Embezzlement From Employee Benefit Plan
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 29 U.S.C. § 501 Fiduciary Responsibility of Officers of Labor Organizations
- US Code - 29 U.S.C. § 1001 Congressional Findings and Declaration of Policy
