919 F.2d 812 (2nd Cir. 1990), 1639, United States v. Rivieccio
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- US Code - 18 U.S.C. § 215 Receipt of Commissions Or Gifts For Procuring Loans
- 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. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1344 Bank Fraud
