Pending Counts
18:1956(h); 18:981(a)(1)(B),(C); 18:982(a); 28:2461 - Conspiracy to Commit Money Laundering; Criminal Forfeiture
(1)
18:1956(h); 18:981(a)(1)(B),(C), 982(a), 28:2461 - Conspiracy to Commit Money Laundering; Criminal Forfeiture
(1s)
18:1957(a); 18:981(a)(1)(B),(C); 18:982(a); 28:2461 Transactional Money Laundering; Criminal Forfeiture
(2-17)
18:1957(a); 18:981(a)(1)(B),(C), 982(a), 28:2461 - Transactional Money Laundering; Criminal Forfeiture
(2s-23s)
18:1956(a)(2)(B)(i); 18:981(a)(1)(B),(C); 18:982(a); 28:2461 - International Money Laundering; Criminal Forfeiture
(18)
31:5324(a)(3); 18:981(a)(1)(B),(C); 18:982(a); 28:2461 Structuring Financial Transactions; Criminal Forfeiture
(19-36)
18:1956(a)(2)(B)(i); 18:981(a)(1)(B),(C), 982(a), 28:2461 - International Money Laundering; Criminal Forfeiture
(24s)
18:1956(a)(1)(A)(ii); 18:981(a)(1)(B),(C), 982(a), 28:2461 - Laundering of Monetary Instruments; Criminal Forfeiture
(25s)
31:5324(a),(d)(2); 18:2; 18:981(a)(1)(B),(C), 982(a), 28:2461 - Structuring Financial Transactions; Aiding and Abetting; Criminal Forfeiture
(26s)
18:1001(a)(2) - False Statements
(27s-34s)
18:1344(2), 1349; 18:981(a)(1)(B),(C), 982(a), 28:2461 - Bank Fraud Conspiracy; Criminal Forfeiture
(35s)
26:7201 - Tax Evasion
(36s-38s)
18:1001(a)(2) 18:981(a)(1)(B),(C); 18:982(a); 28:2461 False Statements to Federal Agents; Criminal Forfeiture
(37-44)
18:1349; 18:981(a)(1)(B),(C); 18:982(a); 28:2461 Conspiracy to Commit Bank Fraud; Criminal Forfeiture
(45)