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Extract
Financial institutions fraud.
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This document cites
- Federal Cases - 766 F.2d 676 (1st Cir. 1985), 84-1628, United States v. Anzalone
- Federal Cases - 948 F.2d 796 (1st Cir. 1991), 91-1529, United States v. Fontana
- Federal Cases - 957 F.2d 12 (1st Cir. 1992), 91-1455, United States v. McLaughlin
- Federal Cases - 983 F.2d 300 (1st Cir. 1992), 91-2192, United States v. Lilly
- Federal Cases - 984 F.2d 493 (1st Cir. 1993), 91-1363, United States v. Aversa