964 F.2d 1514 (5th Cir. 1992), 91-5568, United States v. Saks
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- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- 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