452 F.Supp. 788 (M.D.Pa. 1978), Crim. 78-20, United States v. Pray
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- Code of Federal Regulations - Hypothecation of customers' securities
- Code of Federal Regulations - Employment of manipulative and deceptive devices
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- US Code - 21 U.S.C. § 811 Authority and Criteria For Classification of Substances