Edward Mosley Roche
Published: 2004
Total Pages: 331
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Includes coverage of USC Title 18 Sections 371, 656, 657, 875, 1029, 1030, 1343, 1341, 1344, 1361, 1362, 1503, 1831, 1832, 1956, 1957, 1961, 2314 and California Laws Sections 502, 502.01, 1203.047, 1203.048, 2702, 502.7, and 499c. Conspiracy to Defraud; Embezzlement of Bank Officer; Embezzlement in lending, credit & insurance; Interstate Communications, Fraud with Access Device; Fraud with Coomputers, Fraud by Wire, Radio or Television; Frauds & Swindles; Bank Fraud; Government Property or Contracts; Communications Lines, Stations or Systems; Obstruction; Economic Espionage; Theft of Trade Secreta; Money Laundering; Transactions with Unlawful Property; Racketeering; Transportation of Stolen Goods.