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Microcap & Penny Stocks : CCEE Breaking Out -- Ignore unavailable to you. Want to Upgrade?

To: Pugs who wrote (7322)	10/24/1997 1:58:00 AM
From: Rick	Read Replies (1) \| Respond to of 12454

COMMONLY USED STATUES Federal securities laws are embodied in seven statutes. Most criminal prosecutions involving securities violations have been brought pursuant to two of these statutes. The Securities Act of 1933 and the Securities and Exchange Act of 1934. In addition, offenses in which the core conduct is securities, prosecutors have also utilized the Mail and Wire Fraud statutes as well as the False Statement statute. It is also important to note that securities fraud is considered a predicate offense under the RICO statute. Securities Act of 1933, 17 (a), 15 U.S.C. 77q(a) Securities and Exchange Act of 1934, 10(b), U.S.C. 78j(b) Rule 10b-5 17 C.F.R. 240. 106-5 Mail Fraud - Title 18, U.S.C. Section 1341 Wire Fraud - Title 18, U.S.C. Section 1343 False Statements - Title 18, U.S.C. Section 1001 Conspiracy - Title 18, U.S.C. Section 371 Racketeering - Title 18, U.S.C. Section 1956