553 F.Supp.2d 145 (D.Conn. 2008), 3 06CR137, United States v. Ferguson

This document cites

• 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
• Federal Cases - Zafiro v. United States
• Federal Cases - U.S. v. Salameh



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