Board of Governors of the Federal Reserve System (U.S.), 1935-. "Prime Bank and other financial instrument fraud schemes : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(May 20, 2002).
https://fraser.stlouisfed.org/title/9237/item/674989/content/pdf/frsbog_pr_20020520a-1, accessed on March 17, 2026.