Graphic - Bull Operation Bullpen
Graphic - Bull
Link - Operation Bullpen
Link - Crime Problem
Link - The Investigation
Link - The Takedown
Link - Accomplishments
Link - Search Results
Link - Violations
Link - Public Awareness
Link - Investigating Agencies
Link - Seized Items
Link - Disposition of Evidence

Violations

Mail Fraud
Title 18, United States Code
Section 1341

Wire Fraud
Title 18, United States Code
Section 1343

Racketeering
Title 18, United States Code
Section 1961

Money Laundering
Title 18, United States Code
Section 1956 and 1957

Trafficking in Counterfeit Goods
Title 18, United States Code
Section 2320

Tax Offenses
Title 26, United States Code
Sections 7201 and 7206

Conspiracy
Title 18, United States Code
Section 371



| San Diego Press Releases - 2000 | San Diego Field Office |
| FBI Home Page |