711 F.Supp. 425 (N.D.Ill. 1989), 88 CR 645, United States v. Elliott
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- US Code - 18 U.S.C. § 1010 Department of Housing and Urban Development and Federal Housing Administration Transactions
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1962 Prohibited Activities
- US Code - 18 U.S.C. § 1963 Criminal Penalties