On August 23, 2013 the court unsealed the indictment containing 36 counts of Wire Fraud, 1 count of Securities Fraud, and 3 counts of Money Laundering. Click here to view the Indictment.hacer clic aquíClick here to view the Receiver’s Appeal BriefFAQLawsuits Filed by the Receiver Page d’accueil Español Kreyol Mise à Jour Documents Judiciaires FAQ Court Documents email the Receiver