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173. Sample Odometer Fraud Indictment

18 U.S.C. § 371: Conspiracy
49 U.S.C. §§ 32703(2) and 32709(b): Odometer Tampering
18 U.S.C. § 513: Securities Fraud
18 U.S.C. § 2314: Interstate Transportation of Falsely Made Securities
18 U.S.C. 2312: Interstate Transportation of Stolen Vehicles
18 U.S.C. § 1956(a)(1)(B)(i): Money Laundering
18 U.S.C. § 1957: Money Laundering
18 U.S.C. § 982: Asset Forfeiture
18 U.S.C. § 2: Aiding and Abetting

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[updated April 2009] [cited in USAM 4-8.310]

Updated May 20, 2015