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18 U.S.C. § 371 (Conspiracy - 1 Count)
18 U.S.C. § 2314 (Interstate Transportation of Falsely Made Securities - 10 Counts)
49 U.S.C. § 32705(a), 32709(b) (False Odometer Statement - 10 Counts)
18 U.S.C. § 2 (Aiding and Abetting)
[updated October 2016] [cited in USAM 4-8.310]