Susan H. McDougal.
E. D. Ark.
The conviction
5 federal counts.
01
Mail fraud
02
18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds
03
18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries
04
18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements
05
18 U.S.C. §§ 1014 and 2
From the warrant
The original sentence.
As recorded by the court
1996
E. D. Ark. · DOJ warrant