291 F.3d 932 (7th Cir. 2002), 01-1837, U.S. v. Schaefer
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- US Code - 18 U.S.C. § 1032 Concealment of Assets From Conservator, Receiver, Or Liquidating Agent
- 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
- US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"