53 F.3d 568 (3rd Cir. 1995), 94-5228, United States v. Antar
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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. § 1962 Prohibited Activities
- US Code - 18 U.S.C. § 3231 District Courts