984 F.2d 493 (1st Cir. 1993), 91-1363, United States v. Aversa
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- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5315 Reports On Foreign Currency Transactions
- US Code - 31 U.S.C. § 5322 Criminal Penalties