harges. 38 EFTA00095028 VI. Money Laundering and Transnational Criminal Enterprises A. Upcoming Trial Update • U.S. v. DiMarco and Von Ditmar (Falk/LaMorte) (USAO # 2018R00570): This is a trial against Antonio DiMarco and Joakim Von Ditmar, who are charged with wire fraud and aggravated identity theft