446 F.3d 65 (2nd Cir. 2006), 03-1244, United States v. Reifler
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- 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. § 1346 Definition of "Scheme Or Artifice to Defraud"
