| 1 | Conspiracy to Commit Wire Fraud on Customers | 18 USC 1343 | Felony; | 2019 - 2022 |
| 2 | Wire Fraud on Customers | 18 USC 1342 | Felony; | do |
| | 18 USC 1343 | Felony; | |
| 3 | Conspiracy to Commit Wire Fraud on Lenders | 18 USC 1343 | Felony | do |
| | 18 USC 1349 | Felony | |
| 4 | Wire Fraud on Lenders | 18 USC 1342 | Felony | do |
| | 18 USC 1343 | Felony | |
| 5 | Conspiracy To Commit Commodities Fraud | 7 USC 9(1) | Felony | do |
| | 7 USC 13(a)(5) | Felony | |
| | 17 CFR 180.1 | | |
| | 18 USC 371 | Felony | |
| 6 | Conspriracy to Commit Securties Fraud | 15 USC 78j(b) | Felony | do |
| | 15 USC 78ff | Felony | |
| | 17 CFR 240.10b-5 | | |
| | 18 USC 371 | Felony | |
| 7 | Conspiracy to Commit Money Laundering | 18 USC 1956(a)(1)(B)(i) | | do |
| | 18 USC 1957(a) | | |
| | 18 USC 1956(h) | | |
| 8 | Conspiracy to Defraud the United States and Violate the Campaign Finance Laws | 18 USC 371 | | do |
| | 52 USC 30109(d)(1)(A) | | |
| | 52 USC 30109(d)(1)(D) | | |
| | 18 USC 371 | | |
| | 52 USC 30118 | | |
| | 52 USC 30109(d)(1)(A) | | |
| | 18 USC 371 | | |
| 9 | Forfeiture Allegation | 18 USC 981(a)(1)(C) | | do |
| | 28 USC 2461(c) | | |
| | 18 USC 982(a)(1) | | |
| | 21 USC 853(p) | | |
| | 28 USC 2461(c) | | |
| | 18 USC 982 | | |
| | 21 USC 853 | | |
| | 28 USC 2461 | | |
