Case 1:18-cr-00204-NGG-VMS Document 430 Filed 03/13/19 Page 6 of 30 PageID #: 4294
indirectly, in the conduct of the affairs of the Enterprise consisted of multiple acts indictable under:
- (a) Title 18, United States Code, Section 1028 (identification document fraud and identification document fraud conspiracy, and identity theft and identity theft conspiracy);
- (b) Title 18, United States Code, Section 1343 (wire fraud);
- (c) Title 18, United States Code, Section 1512 (obstruction of justice and obstruction of justice conspiracy);
- (d) Title 18, United States Code, Section 1546 (visa fraud);
- (e) Title 18, United States Code, Section 1589 (forced labor);
- (f) Title 18, United States Code, Section 1590 (trafficking in persons);
- (g) Title 18, United States Code, Section 1591 (sex trafficking);
- (h) Title 18, United States Code, Section 1592 (document servitude);
- (i) Title 18, United States Code, Section 1952 (interstate and foreign travel in aid of racketeering);
- (j) Title 18, United States Code, Sections 1956 and 1957 (money laundering and money laundering conspiracy);
- (k) Title 18, United States Code, Section 2251 (child exploitation); and
- (l) Title 18, United States Code, Section 2252 (possession of child pornography), and
multiple acts involving extortion, in violation of New York Penal Law Sections 155.30(6) and 20.00. It was part of the conspiracy that each defendant agreed that a conspirator would commit at least two acts of racketeering in the conduct of the affairs of the Enterprise.
(Title 18, United States Code, Sections 1962{d), 1963(a) and 3551 et seq.)
