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(Click for frequent words.) 63 co conspirators 56 unidentified co conspirator 55 indictment alleges 55 co conspirator 54 unnamed co conspirator 54 unnamed coconspirators 53 GenesisIntermedia 53 Diamreyan 53 alleged co conspirators 53 coconspirators 53 indictments allege 52 uncharged co conspirators 51 codefendants 51 fraudulent invoices 51 alleged coconspirators 51 Affpower enterprise 51 Prosecutors allege 50 superseding indictment alleges 50 defendants 49 alleged conspirators 49 alleged co conspirator 49 Ms. Jiau 49 prosecutors allege 48 Authorities allege 48 Christal Snyder 48 complaint alleges 48 unindicted co conspirators 48 HealthSouth CFOs 48 Indictment alleges 48 Snipermail 48 Syume 48 Koulouroudis 48 conspirators 48 developer Calvin Boender 48 indictment unsealed 48 Zwego 48 James Lara Rizgar 48 Leija Sanchez 48 informant Solomon Dwek 48 fraudulently 48 Mirzoyan Terdjanian Organization 47 falsified invoices 47 David Pajcin 47 Mehanna conspired 47 unindicted alleged 47 arrest Imam Luqman 47 Redstrom 47 wife Rebecca Laiwah 47 Viktor Pleshchuk 47 Telesleuth 47 bogus invoices 47 Rajaratnam Chiesi 47 Wiseguy Tickets 47 Nacchio Woodruff 47 confidential informant 47 Michael Catain 47 El Hanafi 47 Nicherie 47 Guido mobster 47 Patrick Abraham Naudimar 47 CEO Daniel Laikin 46 Tomassos 46 Galardi Malone 46 Indictments allege 46 Miguel Chaidez 46 Pellicano wiretapped 46 mother Ayferafet 46 unindicted coconspirator 46 Bujduveanu 46 Maionica 46 sham finder 46 Pajcin 46 false invoices 46 falsifying documents 46 informant 46 Sapsizian 46 Pleshchuk 46 unindicted coconspirators 46 Bultmeyer 46 uncharged co conspirator 46 codefendant 46 Undercover detectives 46 Basaaly Saeed Moalin Mohamed 46 Revilleza 46 Trudy Randell 46 Lee Crucetta 46 Maksym Yastremskiy 46 Carona Haidl 46 Mikhel 46 count indictment unsealed 46 Ismael Higuera Guerrero 45 Hassoun Jayyousi 45 Himy 45 Igor Klopov 45 Perez Melara 45 accomplices 45 Sayed Akbar Tahmaesebi 45 Abner Nicherie 45 Bergersen bestowing 45 employee Rayford Earl 45 grand jury indictment unsealed 45 Palfrey escorts 45 Potashniks 45 Loverspy 45 banker Hansruedi Schumacher 45 brother Emanuel Goffer 45 Chegge Kraszeski 45 HealthSouth executives 45 Conte Valente 45 fraudulently obtained 45 Katsumi Iizuka 45 Vineland Boyz 45 Dritan Duka Eljvir Duka 45 Dynkowski 45 co defendent 45 Solomonyan 45 Dritan Duka Shain Duka 45 Mr. Bohuchot 45 fraudulently obtain 45 Cohen Assor 45 Diekempers 45 Bernard Grossberg 45 undercover agent 45 Franklin Durán 45 LaDuron 45 Affpower 45 Collottas 45 complaint unsealed 45 HBOC executives 45 Luchese underboss Anthony Gaspipe 45 Randocks 45 Pedro Mascheroni 45 CassTel 44 Ronald Konitzer 44 Joseph Dibee 44 falsified documents 44 systematically defrauded 44 Trabulse 44 tippees 44 Gowrish 44 David Esenbach 44 Maksym Maksik Yastremskiy 44 Kamb 44 Pavlico 44 Snipermail.com 44 falsely incriminate 44 Poteroba 44 fake invoices 44 Netschi 44 defraud 44 Najmeh Vahid 44 sham reinsurance 44 Radler pleaded guilty 44 Basi cousin Aneal Basi 44 forged signatures 44 harboring undocumented immigrants 44 wire fraud 44 Vanja Goffi 44 distributing oxycodone 44 Tsurikov 44 trader Craig Drimal 44 Stanislav Shpigelman 44 Superseding Indictment 44 allege 44 kickbacks 44 Gurgainers 44 Albert Gunga 44 fraudulently billed 44 Cendant predecessor 44 FBI informants 44 loot Westar 44 Jenne secretaries 44 Larry Reservitz 44 phony invoices 44 Rahmat Abdhir 44 Vincent Scheraldi 44 Regarding Zottoli authorities 44 count superseding indictment 44 Francisco Illarramendi Venezuelan 44 Coutretsis 44 Alejandro Bernal 44 Aleksandr Jonny 44 Tafeen 44 co defendents 44 Contogouris 44 CIETC treasurer 44 Operation Tarnished Badge 43 Elashis 43 George Paparrizos 43 coconspirator 43 Trosten 43 Yastremskiy 43 Masoumian 43 Gonikman 43 Mary Patricia Bromwell 43 fraudulently inflated 43 Walter Shimoon 43 Co Schemer 43 Regpay 43 Mateias 43 defraud Tyco 43 refrigerant compressors 43 Spaccia Hernandez Artiga 43 Dunn Hunsaker DeLia 43 PicVue 43 alleges 43 undercover FBI 43 allegedly 43 Andrea Sneiderman 43 Son Ngoc Nguyen 43 Largue 43 superseding indictment unsealed 43 Boulis slaying 43 Delainey pleaded guilty 43 Gamarra Murillo 43 solicited bribes 43 wire transfers 43 FBI informant 43 Adnan Shalash 43 Farhoud Masoumian 43 keylogging software 43 RoBold 43 Morial inner circle 43 Herula 43 Ralsky 43 Akls 43 Massino secretly recorded 43 Neteller processed 43 Rasul Iqbal 43 Calmaquip 43 Collins Masese 43 Bernard Madoff Ponzi 43 check kiting 43 executives Laura Pendergest 43 Michael Walleisa 43 fraudulent backdating 43 fictitious invoices 43 Francisco Illarramendi 43 witness tampering 43 Toey 43 defendant Mohamad Shnewer 43 Mensdorff Pouilly 43 Arthur Cutillo 43 Intellacom 43 AmeriFirst Funding 43 Sucarato 43 Igor Serebryany 43 Lobbyist pleads guilty 43 Antoinette Hodgson 43 Arthur Piacentini 43 Raffol 43 Ekasala 43 Prosecutors contend 43 wiretap intercepts 43 ES Bankest LLC 43 Mr. Skilling Muckleroy 43 conspired 43 Mozer Browne 43 fraudulently inflate 43 MacFaddin 43 Dahdaleh 43 Anis Naccache Lebanese 42 Leo Kuvayev 42 Chunghwa Taiwanese 42 kickbacks bribes 42 Jose Robledo Nava 42 noncompete payments 42 Xu Chaofan 42 RICO conspiracy 42 perjury obstructing justice 42 Blimline 42 QAT Consulting Group 42 Herrera Burson Augustin 42 Bankest 42 Mohammad Zaki Amawi 42 undercover informants 42 backdate trades 42 Juan Carlos Guillen Zerpa 42 Indictment unsealed 42 Kaedar Electronics 42 Manolache 42 Sahilal Sabaratnam 42 Cyberco 42 McMayon 42 Tavdy 42 Bruteyn 42 Dixie Randock 42 colleague Julian Tzolov 42 Blubaughs 42 DEA informant 42 Elkinson 42 Rainner 42 Don Chuy 42 extortion loansharking 42 Manosha Karunatilaka 42 AremisSoft 42 Polchan 42 conspiracy 42 Jorge Sillas 42 NADN 42 Gerardo Salazar 42 Anthony Ardolino 42 Latinode 42 confidential informants 42 Mirinda Boob 42 wiretap transcript 42 businessman Guido Alejandro 42 Alexander Kreinberg 42 Rajaratnam Galleon Group 42 friends Pascal Vaghar 42 Sameer Khoury 42 Shahed Hussain 42 CEO Dushyant Patel 42 Hunsaker DeLia 42 Nicholas Corozzo 42 Natalya Solovyeva 42 Repo #s 42 Christiaan Dewet Spies 42 Christopher Jacquette 42 inflated invoices 42 Jeanson James 42 DeMiro 42 Ramon Alberto Midence 42 Meza Rojas 42 emotional distress libel slander 42 underperforming pit bulls 42 Davilas 42 Corredor Ibague 42 Richard Bistrong 42 Kraaipoel 42 undercover informant 42 fictitious promissory notes 42 Daniel Ekasala 42 bin Suweid 42 Khalid Almihdhar 42 Mark Kuhrt 42 Santarlas 42 Zgoznik 42 Parker ITR 42 Chau Ching ngai 42 Nishan Kohli 42 Doreh 42 Flemmi Martorano 42 indictments unsealed 42 Gwendolyn Moyo 42 brothers Dritan Shain 42 Polycom Hilton Hotels 42 inflate Tellabs 42 Datek Securities 42 Winifred Jiau 42 guerrilla turncoat 42 Co Conspirator 42 superseding indictment charging 42 TracFones 42 Walter Goldie 42 Santiago proffer 42 arrange autograph signings 42 Safevest 42 Arrest affidavits 42 alleged accomplices 42 FBI agents 42 Bibiana Benson 42 Aleksandr Suvorov 41 Kadamovas 41 Snipermail employees 41 unindicted co conspirator 41 Juston Graber 41 corruptly persuade 41 Prosecutors allege Pellicano 41 Ibrahim Dimson 41 Besides Shnewer Tatar 41 Biomet Orthopedics Inc. 41 Moises Maionica 41 Holt Gilberto 41 Alan Ralsky 41 La Linea enforcers 41 Kuvayev 41 Gautham Shankar 41 Oakstar 41 cashiers checks 41 Phuong Quoc Truong 41 multicount 41 Gary Gitto 41 Carlos Lehder 41 Eliyahu Weinstein 41 CIETC accountant 41 Zubkis 41 inflating invoices 41 Amicos 41 racketeering racketeering conspiracy 41 Mitat 41 InfoCom Corp. 41 Mark Kuhrt pleaded 41 ARVCO 41 BAES admitted 41 corruptly persuading 41 Rice Hirko Hannon 41 wife Marjorie Roxby 41 Sotirion 41 Modanlo 41 aliases 41 Confidential informants 41 Kesh Air 41 Yontef 41 Frank Falzarano 41 Deborah Davila 41 Brooklyn mortician 41 distributing anabolic steroids 41 bot herder 41 inflated appraisals 41 fraudulently overstated 41 Prosecutors allege DeLay 41 fraudulently concealed 41 Charles Cashmore struck 41 PurchasePro.com 41 Elashi brothers 41 Lirim Laurie Emini 41 Kiddyvids chat room 41 alleged accomplice 41 Rodolfo Wanseele Paciello 41 falsely certifying 41 Noureddine Malki 41 elder Ellef 41 Rodriguez Orejuela brothers 41 Elmann 41 Nine Trey Gangsters 41 employee Gregg Bergersen 41 alleged kickback scheme 41 milligram OxyContin 41 Nino Durden 41 Da Hittaz 41 PEMGroup 41 Operation Remaster 41 ur RAH' nah 41 Mitchel Alvo Jeffrey Melofchik 41 Kim Myong Ho 41 humiliate Megan Meier 41 Codefendant 41 obtaining Vicodin 41 manager Vicente Ramaya 41 superseding indictments 41 Buske Lines 41 Gerard Dugue 41 Moreno Godoy 41 Yung Bae Kim 41 Hasanoff 41 Operation Plunder Dome 41 Crucetta 41 Sunpoint 41 Craig Drimal 41 milligram oxycodone pills 41 Dump Squad 41 wiretapped conversations 41 agent Count Alfons 41 kiting checks 41 phony promissory notes 41 Artyom Kuznetsov accusing 41 ES Bankest 41 Therassan 41 FCPA prohibits 41 hired DePante 41 Scheraldi 41 wiretapped phone 41 Drug Trafficking Organization 41 detective Stephen Caracappa 41 accuses Pendergest Holt 41 Castorena Ibarra 41 Askarkhodjaev 41 Sadretdinov 41 Tuesday accuses Dhiran 41 Wayde McKelvy 41 extortion bribery 41 Hoskins secretly 41 Ameen Abdullah 41 Garcia Tobar 41 Kaboni Savage 41 Bunchan 41 Seifullah Chapman 41 Rebecca Laiwah Chiu 41 Blankenburg twin Dr. 41 unauthorized ATM withdrawals 41 Bayoil 41 Hell Suvorov 41 Jerry Hermawan Lo 41 orchestrating colossal pyramid 41 RA MILL 41 Uriel Patino 40 Wilkes lavished 40 undetectable designer 40 Theodore Roxford 40 undercover detective 40 Klopov 40 Eliasof 40 Ali Alishtari 40 Wiseguy Tickets allegedly 40 businessman Guido Antonini 40 Horohorin 40 Like Zazi Ahmedzay 40 Juthamas directly 40 Hirni 40 inflating appraisals 40 Suzhou Textiles 40 Albert Segvec Gonzalez 40 Al Dellemy 40 WN Advisors 40 alleged 40 SK Foods 40 bookkeeping irregularities 40 Diallo McLinn 40 Tahawwur Rana tuh HOW' 40 Mintmire 40 Illarramendi 40 Taped conversations 40 Vollaro relating 40 Koubriti Hannan 40 Kiferbaum 40 reputed Gambino soldier 40 Horicianu 40 Pappen 40 Peter Noirjean 40 Glenn K. Holck 40 distribute anabolic steroids 40 detonate improvised explosive 40 probing Chi Mak 40 Geneske 40 Burson Augustin 40 donor Nasser Kazeminy 40 Ousama Naaman 40 alleged ringleaders 40 secretly taped conversations 40 Lisa Kaczmarek 40 Robles Cota 40 Varatharasa 40 assistant Angela Spaccia 40 Ihsan Elashi 40 Catain 40 Infineon Hynix 40 Vineland Boyz gang 40 Kaushal Niroula 40 Shpigelman 40 Tara Lintz 40 name Poledance Superstar 40 kickback schemes 40 fraudulent billings 40 check kiting scheme 40 cyclists Bernhard Kohl 40 jailhouse acquaintance 40 lawyer Sabrina Shroff 40 Kachikian 40 Jason Pflaum 40 Curtis Fuelberg 40 Mir Hossein Ghaemi 40 possessed child pornography 40 fraudulent 40 eTreppid 40 indictment accuses 40 Contorinis 40 WorldCom accountants 40 Forney Perpetual Loop 40 recruit Mohamed Hesham 40 Mikhail Kutsik 40 Cadena Sosa 40 Richard Choo Beng 40 Yokuty 40 Arrest warrants allege 40 trademark infringement copyright infringement 40 Vivendi Messier 40 Ligambi Massimino 40 Mahmoud Seif 40 orchestrating colossal 40 Lucchese crime family 40 CyberNET 40 Daniloo 40 Kartesz 40 Nawaf Alhazmi 40 DiMasi Lally 40 McGregor Gilley 40 Driss Chebli 40 Abdelhaleem Hasan Abdelraziq Ashqar 40 conspiring 40 prosecutors 40 Ghassan Ballut 40 Spyware Cleaner 40 Hirst Pavek 40 Shamai Kedem Leibowitz 40 Osanari Nakamura 40 El Hanafi purchasing 40 Qattoum 40 Gililland 40 Constantine Kallas 40 Wahid Naouar knew 40 implicate Ebbers 40 Plato Cacheris 40 GoInternet 40 Etcheber 40 Oyster Creek corroded 40 Rakotonanahary 40 Banco Noroeste 40 Noshir S. 40 Jim Seykora 40 Shawn Vasell 40 Manny Lenis 40 Redouane EH 40 fraudulently misused 40 Eric Hickmon 40 defendants Ibrahim Dimson 40 Adzhemyan 40 Ronald DeLia Matthew DePante 40 Sandra Rinella 40 fraudulently overstating 40 Alexander Podrizki 40 Tzolov 40 CFO Andrew Fastow 40 Franck Muller watches 40 Robutrad workers 40 Sonia Rios Risken 40 Prosectors 40 Auernheimer 40 founder Takafumi Horie 40 wiretapped telephone 40 Lombardo Marcello 40 Ochoa Vasco 40 Elgindy 40 Lopez Buelna 40 Kontogiannis 40 Fahiem Hendricks 40 kickback 40 rob Graff jewelers 40 TFT LCD panels 40 fraudulently concealing 40 allege Ochenge Otiso 40 fraudulently solicited 40 Lenocis 40 billionaire Igor Olenicoff 40 Mr. Delapaz 40 Luciano Pavarotti Duran Duran 40 Niroula 40 counterfeit Nike sneakers 40 Juan Jose Esparragoza 40 Levar Haley Washington 40 neighbor Stephanie Sprang 40 Campagnari 40 Gutierrez Cancino 40 underworld dons Dawood Ibrahim 40 aide Frank DiPascali 40 IFCO managers 40 Gambino underboss 40 bribes 40 Bariek 40 Edward Anderton 40 CEO Mordechai Orian 40 misbranded drugs 40 Schuyler Tilney 40 Sigifredo Najera Talamantes 40 LIMMT 40 Mafia turncoats 40 Frank Gruttadauria 40 husband Mikhail Vasenkov 40 Banales dismissed 40 undercover ATF 40 imprisoned swindler 40 soupnazi 40 Jacobs Glaser Weil 40 Magluta 40 Verhotz 40 smuggle aliens 40 cooperators 40 NEC BNS 40 Anthony Vigeant vih 40 Prosecutors 40 Brother Rot 40 alibi witnesses 40 Mr. Siekaczek 40 Nicos Stephanou 40 Hamdi al Ahdal 40 Zulkifli Abdhir 40 Fastow pocketed 40 Chi Mak 40 defendant Anton Zgoznik 39 Issa Doreh 39 name Christopher Metsos 39 De Oleo 39 collusive bidding 39 racketeering conspiracy 39 Lewalski 39 secretly wiretapped 39 Osvaldo Mitat 39 alleged ringleader 39 informants 39 Alicon 39 Michael Zottoli Patricia 39 Azzam Publications 39 distribute methamphetamine 39 unlawfully possessed 39 Luquis 39 Budwin Brace 39 Bisignaro 39 Attorney Joseph Russoniello 39 MCDI 39 multimillion dollar kickback scheme 39 Liu Caikui Ge Minqiang 39 Storeim 39 Wilma Cline 39 Charnelle Setser 39 convicted Ponzi schemer 39 misbranding drugs 39 Bohuchot 39 Eljvir 39 Defendants 39 Howard Awand 39 Moroccan Driss Chebli 39 Lisa Meneguzzo 39 Ajro 39 Superseding Information 39 Sillamae Estonia 39 Laikin pleaded guilty 39 Guzner 39 Elahwal 39 Webe Web 39 Charlette Blubaugh 39 Warren RoBold 39 Gibison 39 Attorney PREET BHARARA 39 Artur Solomonyan 39 Embraco 39 Cecil Suwal pleaded guilty 39 Vladimir Zuravel 39 Nicodemo Scarfo Jr. 39 Yuefei Ge 39 Gabayzadeh 39 Mr Egglishaw 39 superceding indictment 39 defrauded 39 Bentley Farkas 39 mob informants 39 Kultin 39 Tabbachino 39 alleged coconspirator 39 Wanseele 39 Brother Naudy 39 Jesus Zambada 39 Federal prosectors 39 Kozeny 39 Hmimssa 39 Lilik Purnomo 39 ICE HSI agents 39 opposition lawmaker Munyaradzi 39 Chitron Electronics 39 falsifying records 39 Awand 39 PurchasePro executives 39 reindicted 39 Dayacap 39 Guido Alejandro Antonini 39 Gambino capo 39 Kenny Boagni 39 bookmaking operation 39 oxycodone hydrocodone 39 Delmonti 39 Norte Valle cartel 39 Greenburg Traurig 39 Aehlert 39 Samir Barai 39 Antonio Jose Canchica 39 withheld exculpatory evidence 39 Brian Taglieri 39 Attorney Wifredo Ferrer 39 Chunghwa Picture Tubes 39 Corrupt Organisations Act 39 Bayan Elashi 39 Yahya Al Batat 39 Ante Sapina 39 Amirnazmi 39 Bassam Nabulsi 39 Moshou 39 Wesam El Hanafi 39 Shereshevsky 39 Suntasia 39 Venziale 39 Walter Netschi 39 Donovan Raysor 39 Nathanael Secor 39 harboring aliens 39 Dhakane 39 David Kreinberg 39 Kraser 39 Santiago Balaguer 39 Norte Valle Cartel 39 calculated seductress 39 Wendell Woodroffe 39 Triaxx 39 Marc Murr 39 pleaded guilty 39 Pellicano illegally wiretapped 39 Tongsun Park 39 Brian Schafler 39 Itzhak Abergil 39 Bruce Perraud 39 Hassan Al Moayad 39 Barbarosh 39 Ali Haimoud 39 Colombo Gambino Genovese 39 Doracon Contracting 39 Levar Haney Washington 39 Mark Polchan 39 Andrey Bezrukov 39 confidential informant CI 39 Kyereme 39 illicitly obtained 39 Kiddypics & 39 Miday 39 designer Kevin Kachikian 39 Attorney Rod Rosenstein 39 Nini Satar 39 Miko Wady 39 Missicom LLC 39 grand jury indictment alleges 39 Atanasovic 39 Alvarezes 39 Navy SEAL Nicholas Bickle 39 Karmryan 39 Passport Holidays 39 Ngozi Nnaji 39 underbid competitors 39 Oumar Issa Harouna Toure 39 Mohamad Shnewer Serdar Tatar 39 Sachakov 39 Americable 39 pimping pandering 39 farmer Joseph Diekemper 39 Natalia Pereverzeva 39 false representations 39 sister Rosa Sarrata 39 Councilmen Ralph Inzunza 39 conspiracy involuntary servitude 39 ATM skimmer 39 phony prescriptions 39 Carlos Kauffmann 39 attorney Matthias Rickenbach 39 Mark Eister 39 Colacurcio Sr. 39 Christopher Aldorasi 39 kickback scheme 39 unauthorized withdrawals 39 Vincent McCrudden 39 ringleaders 39 Thirugnanam Ramanathan 39 ghost payrolling 39 Fastow Kopper 39 warez groups 39 Sallie Saxon 39 Cosmo Corigliano 39 earthworm cocoons 39 Shaaban Hafiz Ahmad 39 Muhammed Abid Afridi 39 Cundiffs 39 undercover operative 39 developer Brian Potashnik 39 racketeering conspiracy extortion 39 Vania Sisk 39 Accused Ponzi schemer 39 handyman bodyguard 39 Stanley Shenker 39 McGilbra 39 Trilegiant 39 Bossany 39 antiques dealer Wayne 39 Operation Copycat 39 Vences Garcia 39 businessman Elliott Broidy 39 Execs Indicted 39 Stanford Pendergest Holt 39 brothers Dzhabrail 39 Wamsley Saxon 39 El Atriss 39 cybergangs 39 Namenson 39 suspended Betenbaugh 39 falsely inflate 39 Kenneth Lowson 39 Mr. Prebul 39 DiPascali pleaded guilty 39 H. Al Batat 39 LaNouvelle 39 Pimstein 39 DePante hired 39 perjured testimony 39 Chairwoman Gert Boyle 39 YBM 39 Sanchez Ceja 39 CuIS 39 Black Boultbee Atkinson 39 bid rigging 39 check kiting scam 39 fake identifications 39 bogus promissory notes 39 TJX hacker 39 submitting falsified 39 Purana taskforce detectives 39 William Shaoul Benjamin 39 Zelaya Robles 39 Operation Emissary 39 Alwar Pouryan 39 unidentified coconspirators 39 Dynus 39 balding bespectacled Metsos 38 Farhane 38 doleiros 38 Reumayr 38 exchanged e mails 38 unlawfully prescribing Vicodin 38 Costilla Sanchez 38 Warren Trepp 38 Zabrin 38 Solomon Manamela 38 ProTrust 38 WexTrust 38 Phish Phry 38 FBI wiretaps 38 Magistrate Judge Dorina Ramos 38 Irizarry Melendez 38 James Venziale 38 Count Alfons Mensdorff Pouilly 38 Wu Shih tsai 38 VesCor 38 Musa Kousa 38 CyberSpy 38 Junaid Babar 38 Zarein Ahmedzay zah ah 38 installing adware 38 Landín Martinez 38 fundraisers Tony Rezko 38 fradulent 38 Patriarca crime 38 Sauceda Rivera 38 defendant Edmund Duhaney 38 Alibozek pleaded guilty 38 Hassan Saied Keshari 38 loan forgivenesses 38 Bagios 38 Colombian drug traffickers 38 Ching Chi ju 38 Tesdell 38 Oulad Akcha 38 Czark 38 Shirlington Limousine 38 Newburgh Bloods 38 Zvi Goffer 38 Cohmad Securities 38 Reputed mobsters 38 unlawfully willfully 38 Nzabanita 38 falsely inflating 38 wife Emma Sapata 38 Trammo 38 Olenicoff 38 Colombian drug trafficker 38 Anthony Gaspipe Casso 38 BadB 38 money laundering 38 Rigsby sisters 38 Tenens 38 Flora Cafaro 38 Bershad pleaded guilty 38 predicate acts 38 husband Jaime Placencia 38 hawala operators 38 VBFP 38 straw purchasers 38 Vaibhav Dahake 38 extort bribes 38 launder 38 attorney Kevin Luibrand 38 accessed Experi Metal 38 Noirjean 38 Aneal Basi cousin 38 racketeering 38 Edward Rodzwicz 38 Yonni Sebbag 38 Abu Naba'a 38 Ge Minqiang 38 falsely implicate 38 Aliganga 38 Fuk Heung Li 38 Dunn Baskins 38 Joel Steinger 38 Demilta 38 Catarina Pietra Toumei 38 Julian Tzolov 38 Slan Productions consulting 38 unsealed indictments 38 Operation Sandshaker 38 Rishon Tours affair 38 Abdulrahman Odeh 38 unlawfully possessing firearms 38 pharmacist Olga Kopetman 38 Eugene Plotkin 38 Mikael Stepanian 38 lawyer Cristina Arguedas