755 F.2d 239 (2nd Cir. 1985), 23, Durante Bros. and Sons, Inc. v. Flushing Nat. Bank
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- US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
- US Code - 18 U.S.C. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1961 Definitions
- US Code - 18 U.S.C. § 1962 Prohibited Activities
