490 F.3d 208 (2nd Cir. 2007), 05-3577, United States v. Rigas
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- US Code - 8 U.S.C. § 1451 Revocation of Naturalization
- 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. § 1344 Bank Fraud
