79 F.3d 223 (2nd Cir. 1996), 117, United States v. Harris
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- US Code - 18 U.S.C. § 225 Continuing Financial Crimes Enterprise
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 982 Criminal Forfeiture
- US Code - 18 U.S.C. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
