749 F.Supp. 401 (D.R.I. 1990), Civ. A. 89-0688, National Credit Union Admin. Bd. v. Regine
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749 F.Supp. 401 (D.R.I. 1990), Civ. A. 89-0688, National Credit Union Admin. Bd. v. Regine
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- US Code - 18 U.S.C. § 657 Lending, Credit and Insurance Institutions
- US Code - 18 U.S.C. § 666 Theft Or Bribery Concerning Programs Receiving Federal Funds
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1344 Bank Fraud