From the indictment.
https://www.law.cornell.edu/uscode/text/18/1341
Remember that the indictment comes at the end of the investigation, not the beginning.
https://www.law.cornell.edu/uscode/text/18/1341
Quote:18 U.S. Code § 1341 - Frauds and swindles
Remember that the indictment comes at the end of the investigation, not the beginning.