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Extract
Financial institutions fraud.
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This document cites
- Federal Cases - 948 F.2d 796 (1st Cir. 1991), 91-1529, United States v. Fontana
- Federal Cases - 956 F.2d 341 (1st Cir. 1992), 91-1393, United States v. Gregorio
- Federal Cases - 983 F.2d 300 (1st Cir. 1992), 91-2192, United States v. Lilly
- Federal Cases - 10 F.3d 901 (1st Cir. 1993), 93-1122, United States v. Jones
- Federal Cases - 106 F.3d 1050 (1st Cir. 1997), 96-1219, United States v. Fraza