221 F.3d 19 (1st Cir. 2000), 98-1282, United States v Kenrick
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- US Code - 18 U.S.C. § 215 Receipt of Commissions Or Gifts For Procuring Loans
- 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. § 1344 Bank Fraud