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EFTA00795588_sub_001 - EFTA00795588_100
nt fl: I 18 U.S.C. § 1962(d); RICO Conspiracy; • Max.Penalty: 20 years imprisonment, $250,000 fine Count N: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Mo * Max.Penalty: 20 years imprisonment, $500,00 involved in the transaction. A act)? ce the value of the property Count H: 3 18 U.S.C. § 1349;
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