@CNN: In all, these defendants are facing a combined 75 criminal charges, ranging from alleged conspiracy against the United States, bank fraud and tax violations to lying to FBI investigators and identity fraud https://t.co/PhV9Ea5JoC

@CNN: In all, these defendants are facing a combined 75 criminal charges, ranging from alleged conspiracy against the United States, bank fraud and tax violations to lying to FBI investigators and identity fraud https://t.co/PhV9Ea5JoC