gation by the same United States Attorney's in 2006-2007. Some of the target offenses in that investigation included offenses under 18 U.S.C. 1956, Laundering of Monetary Instruments, 18 U.S.C. 1960, Prohibition of Unlicensed Money Transmitting Business, and 18 USC 1952 Travel Act Offenses The United States Attorney's Office se