787 F.Supp. 353 (S.D.N.Y. 1992), S 90 Crim. 364, United States v. Werber
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- US Code - 18 U.S.C. § 513 Securities of the States and Private Entities
- US Code - 18 U.S.C. § 1029 Fraud and Related Activity In Connection With Access Devices
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- US Code - 18 U.S.C. § 2315 Sale Or Receipt of Stolen Goods, Securities, Moneys, Or Fraudulent State Tax Stamps
