Stuckey et al., Re, (1999) 21 B.C.T.C. 321 (SC)
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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. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- Schachter v. Canada et al., (1992) 139 N.R. 1 (SCC)
- United States of America v. Cotroni; United States of America v. El Zein, (1989) 96 N.R. 321 (SCC)
