@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
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 (@CNN) May 17, 2018