| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 6 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 3 | 50.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 16.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 16.7 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 16.7 |