750 F.2d 844 (11th Cir. 1985), 83-7177, United States v. Payne
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- Code of Federal Regulations - Prohibited conduct
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 657 Lending, Credit and Insurance Institutions
- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
