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)