701 F.Supp. 981 (E.D.N.Y. 1988), CR-87-185, United States v. Turoff

This document cites

• US Code - 18 U.S.C. § 1341 Frauds and Swindles
• US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
• New York - Brooklyn Heights R. Co. v. Steers
• New York - Greenwood L. & P.J.R. Co. v. New York & G. L. R. Co.
• Federal Cases - Dixon v. Love 1977



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