| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 7 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 2 | 28.6 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 28.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 14.3 |
| 26 USC 7201 | tax evasion | 1 | 14.3 |
| 26 USC 7206 | fraud and false statements | 1 | 14.3 |