JA

Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 1 of 14

Nov 24, 2020

UN ITED STA TES D ISTR IC T C O U R T
SO U TH ERN D ISTR ICT O F FLO RID A
20-20241-CR-WILLIAMS/MCALILEY
Case N o.
18U.S.C.j1956(h)
18U.S.C.j 1956(a)(2)(A)
18U.S.C.j1956(a)(1)(A)
18U.S.C.j1957
18 U.S.C.j2
18U.S.C.j982(a)(1)
UNITED STA TES O F A M ERIC A

V S.

NA TALIN O D 'A M A T O ,

D efendant.

IND IC TM EN T

The Grand Jury chargesthat:

G EN ER AL A LLEG A TIO N S

Atalltim esrelevantto this lndictm ent,unless otherw ise specitied:

R ELEV AN T IND IVID UA LS A ND EN TIT IE S

PetröleosdeVenezuela,S.A.(ûLPDVSA-),wasthestate-ownedandstate-controlled
oil com pany of V enezuela. PDV SA and its subsidiaries and atliliates w ere responsible for the

exploration,production,refining,transportation,and trade in energy resources in V enezuela and

provided funding forotheroperationsoftheVenezuelan governm ent.

PDVSA entered into joint ventures with foreign oileompanies in the oil-rich
Orinocobeltin Venezuelatoleveragetheexpertiseoftheforeignoi1companies(collectively,the
ûLPDVSA Subsidiaries''). PDVSA maintained amajority stake in,and controlled,the PDVSA
Subsidiaries,and that control extended to the procurem ent process. The PDV SA Subsidiaries
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 2 of 14

included the follow ing entities:

a. Petrocedeio S.A.(Cûpetrocedefio'')wasajointventurebetweentwoEuropean
oi1com panies and PD V SA .

PetropiarS.A.(Cçpetropiar'')wasajointventurebetweenan oilcompanyinthe
U nited Statesand PD V SA .

PdromonagasS.A.(ûspetromonagas'')wasajointventurebetween aRussian
oilcom pany and PD V SA .

d. PetroleraSinovensaS.A.(ûosinovensa'')wasajointventurebetween aChinese
oi1com pany and PD V SA .

PetromirandaS.A.(stpetromiranda'')wasajointventurebetweenfiveRussian
oilcom paniesthatm ake up a consortium and PD V SA .

NATALINO D 'AM ATO resided in Venezuela and traveled to the United States

often from 2014 to 2017.D 'Aznato m aintained personaland investm entbank accountsatm ultiple

banksin the Southez'

n DistrictofFlorida.

NA TALIN O D 'A M AT O ow ned orcontrolled variousV enezuelan com paniesthat

sold goods and services to the PDV SA Subsidiaries. Those com panies w ere the follow ing:

Venezolana de M ecanizado C.A.(ç$Vemeca'');Alpha Energy de Venezuela C.A.(çûAlpha'')'

>
lndustriaTechnoPartsC.A.(û;1TP'')'
7andlndustriaNacionaldeGomaC.A.(û1lNG'')(collectively,
thettlll'Amato Companies''). TheD'Amato Companieseachhad oneormore ballk accountsat
MercantilCommercebank(ûûM ercantil'')intheSouthernDistrictofFlorida.
N ATA LIN O D 'A M AT O ow ned and controlled a N evis-based corporation called

KzonosEnterprisesCorp.(çûloronos'').D'AmatomaintainedaccountsforKronosatM ercantiland
W ells Fargo Bank in the Southel'n D istrictofFlorida.
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 3 of 14

Venezuelan Official1wasaseniorprocurem entofficialatPetrocedeio between in

oraround M arch 2015 and in Or around Decem ber2017.

Venezuelan Official2 wasaseniorprocurem entofficialatPetropiarbetween in or

around January 2016 and in oraround D ecem ber20l7.

8. Venezuelan Official3 was a procurementofficialatPetrocedeho between in or

around 2014 and in oraround 2017.

Venezuelan Official4 wasaprocurem entofficialatPetropiarbetween in Oraround

2016 and in oraround 2017.

Venezuelan O fficial 5 was a procurem ent official at Petrocedego betw een in or

around 2011 and in oraround 2018.

Co-conspirator 1 w as involved in the business of the D 'Am ato Com panies and a

signeron certain ofthe bank accountsofthe D 'A m ato Com panies.

COUNT 1
C onspiracy to C om m itM oney L aundering
(18U.S.C.j 1956(h))
Paragraphs l through 11 of the G eneral A llegations Section are re-alleged and

incop orated by reference as though fully setforth herein.

From in or around January 2013,untilat least Decem ber 2017,in the Southern

DistrictofFlorida,and elsewhere,the defendant,

N A TALIN O D 'AM AT O ,

didwillfully,thatis,withtheintenttottlrthertheobjectoftheconspiracy,andknowinglycombine,
conspire,confederate and agree w ith persons know n and unknow n to the G rand Jury to com m it

offensesunderTitle l8,U nited States Code,Section 1956 and l957,as follow s:

Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 4 of 14

to know ingly transport,transm it,and transfer,and attem pt to transport,transm it,

and transfer a m onetary instrum entand funds from a place in the U nited States to and thzough a

place outside the United States,and to aplace in the U nited Statesfrom and through a place outside

the U nited States,w ith the intent to prom ote the carrying on of specified unlaw ful activity,in

violationofTitle18,United StatesCode,Section l956(a)(2)(A),

'
to klzowingly conductand attem ptto conductatinancialtransaction which involves

the proceeds of specitied unlaw ful activity,know ing that the property involved in the financial

transaction represented the proceeds of som e form of unlaw ful activity,and w ith the intent to

prom ote the can-ying on ofspecitied unlawfulactivity,in violation ofTitle 18,United StatesCode,

Section 1956(a)(1)(A);and
to know ingly engage in a m onetary transaction by, through, or to a financial

institution,affecting interstate com m erce in crim inally derived propel'

ty of a value greater than

$10,000 thatis derived from specified unlawfulactivity,in violation ofTitle 18,United States

Code,Section 1957.

It is fkrther alleged that the specified unlaw ful activity is an oftknse against a tbreign

nation,specitically V eneztlela,involving bribery of a public official,and the m isappropriation,

theft,and em bezzlem entofpublic fundsby and forthe benef-itofa public official,asprovided by

PUR PO SE O F TH E CO N SPIR A CY

lt w as the purpose of the conspiracy for N A TA LINO D 'A M A TO and his co-

conspirators,including,among others,Venezuelan Officials l,2,3,4 and 5 (together,the

c'Venezuelan Ofticials''),to unlawfully enrich themselves by making and concealing bribery
paym ents from D 'A M A TO to the V enezuelalz O txcials from accounts in the United States in

4
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 5 of 14

exchange foractions,intluence,and advantagesby the Venezuelan Officialsto ensure,promote,

or otherwise facilitate the aw ard or paym ent of procurem ent contracts from the PD V SA

Subsidiariesto the D 'A m ato Com panies.

M A N NER AN D M EA N S O F TH E C O N SPIR ACY

Them annerand m eansby w hich N ATA LIN O D 'A M A TO and hisco-conspiratorssought

to accom plish the purpose ofthe conspiracy included,am ong otherthings,the follow ing conduct

in the Southern DistrictofFlorida and elsew here:

N A TAL IN O D 'A M A TO offered thingsofvalue constituting bribesto V enezuelan

ofticials w orking atthe PDV SA Subsidiaries,including V enezuelan O fficials 1,2,3,4 and 5,in

exchange for the officials'assistance in awarding lucrative and inflated procurem ents contracts

w ith the PD V SA Subsidiariesto the D 'A m ato Com panies.

NA TAL IN O D 'A M A T O received e-m ails from Venezuelan ofticials at the

PDV SA Subsidiaries with internalprocurem entintbrm ation related to the PD V SA Subsidiaries.

V enezuelan O fficial1 provided N AT ALIN O D 'A M A T O w ith advanced notice of

contract solicitations at Petrocedeho,coordinated w ith other V enezuelan officials to ensure that

contractbidsby the D 'A m ato Com paniesw ereaccepted by Petrocedefio,and ensured thatpaym ent

wasexpedited to the D 'A m ato Com panies.

V enezuelan O fficial2 provided N ATA LIN O D 'A M A TO w ith assistance in the

aw ard and paym entofPetropiarcontractsto the D 'A m ato Com panies.

Venezuelan O ftscial 3 provided N A TALIN O D 'A M A TO w ith assistance in the

award and paym entofPetrocedeho contracts to the D 'Am ato Com panies.

Veneztlelan O ffscial 4 provided N ATA LIN O D 'A M A TO w ith assistance in the

award and paym entof Petropiarcontracts to the D 'Am ato Com panies.
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 6 of 14

10. Venezuelan Official5 provided NATALINO D 'AM ATO with assistance in the

aw ard and paym entofPetrocedeio contractsto the D 'A m ato Com panies.

Betw een in or around 2013 and in or around 2017,NA TA LIN O D 'A M A TO and

otherscaused wiretransferstotaling m orethan $160 milliontobem adefrom bank accountsofthe

PDV SA Subsidiaries to M ercantilaccounts ofthe D 'A m ato Com panies located in the Southern

D istrictofFlorida,including'
.

thetransferofapproximately $99.8 m illion from Petrocedeho;

b. thetransferofapproxim ately $34.4 m illion from Petropiar;

thetransferofapproximately $15.5m illion from Petrom onagas'

,

d. thetransferofapproximately $11.3 m illion from Sinovensa;and

thetransferofapproximately $1.0 m illion from Petrom iranda.

N ATA LINO D 'A M A TO and Co-conspiratorl received e-m ailsfrom Venezuelan

officials at the PDV SA Subsidiaries, using personal e-m ail accounts, w ith w ire transfer

instructionsforaccounts in w hich the oft-

icials could receive bribe paym ents.

ln or around M ay 2015, NA TA LIN O D 'A M A TO offered to pay Venezuelan

Ofticial1approxim ately $1 million in bribesin exchange forVenezuelan Official1'sassistance

in aw arding Petrocedeho contracts to the D 'Am ato Com panies and affording D 'AM A TO other

businessadvantages.

From in or around July 2015,through in or around D ecem ber2016,N ATA LINO

D'AM ATO caused over $2 m illion dollars in bribes to be wire transferred for the benet'
it of

V enezuelan O fficial 1 from accounts of the D 'A m ato Com panies at M ercantil Bank in the

Southel'
n D istrict of Florida to a corporate account in Panam a in the nam e of a relative of

Venezuelan Ofticial1.
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 7 of 14

On or about A pril 19, 2017,N A TA LINO D 'AM AT O caused a w ire transfer

constituting a bribe in the amount of approximately $30,000 to be m ade for the benetit of

Venezuelan Ofticial2 from a personalaccountof D 'A M A TO atM ercantilBank in the Southern

DistrictofFlorida to an accountin the nam e ofa relative ofv enezuelan O fficial2.

l6. From in or around N ovem ber 2014 through in or around D ecem ber 2017,

NATALINO D'AM ATO caused wiretransfersofm orethan $800,000 constituting bribesto be

m ade for the benefit of V enezuelan Ofticial from accounts of the D 'A m ato Com panies at

M ercantilBank in the Southern D istrictofFloridato a corporate accountcontrolled by V enezuelan

Official3.

From in oraround A pril2015 through in oraround Decem ber2016,N ATA LINO

D'AM ATO caused wire transtkrsofmore than $l60,000 constituting bribesto be m ade forthe
benefitofV enezuelan O fficial4 from accotlnts ofthe D 'Am ato Com panies atM ercantilBank in

the and corporate accounts controlled by

V enezuelan O fticial4.

18. From in oraround August2017 through in or around O ctober 2017,N ATA LIN O

D'AM ATO caused wire transfersconstituting bribesofmore than $170,000 to be m ade forthe
benefitofV enezuelan O fficial5 from accounts ofthe D 'Am ato Com panies atM ercantilBank in

the Southern D istrictofFlorida to a corporate accountcontrolled by Venezuelan O fficial5.

C O UN TS 2-5
lnternationalLaundering ofM onetary Instrum ents
(18U.S.C.j1956(a)(2)(A))
Paragraphs 1 through l1 of the G eneral A llegations Section and paragraphs 4

throtlgh l8 ofCountl are re-alleged and incorporated by reference asthough fully setforth herein.
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 8 of 14

On or about the dates set forth in each Countbelow ,in the Southel'
n District of

Florida and elsewhere,the defendant,

NA TA LINO D 'A M A TO ,

knowingly transported, transm itted, and transt-erred, and aided and abettedn and caused, the

transport, transm ission, and transfer of, and attempted to transport, transm it, and transfer, a

m onetary instrum entand funds from a place in the United States to and through a place outside

the United Statesand to a place in the United States from and through a place outside the U nited

States,with the intentto prom ote the carrying on ofspecified unlaw fulactivity,thatis,an offense

againsta fbreign nation,specitically Venezuela,involving bribery of a public official,and the

m isappropriation, theft, and em bezzlem ent of public funds by and for the benefit of a public

ofticial,pursuanttoTitle 18,UnitedStatesCode,Section 1956(c)(7)(B)(iv):

Count A pproxim ate D ate D escription ofTransaction

2 Decem ber 9,2016 W ire transfer in the am ount of approxim ately

$1,034,576.70 from a M ercantilBank accountof ITP in
the Southern D istrictofFlorida to an accountatBanesco
Bank in Panam a forthe benefitofV enezuelan Ofticial1.
3 April19,2017 W ire transfer in the am ount of approximately $30,000
from a M ercantil Bank account of D 'A m ato in the
Southern D istrictofFlorida,to a personalaccountin Spain
forthe benefitofV enezuelan Offïcial2.
4 M ay l,20l7 W ire transtkr in the am ount of approxim ately
$3,434,345.49 from an accountofPetrocedeho in Portugal
to a M ercantil Bank account of 1TP in the Southern
D istrictofFlorida.
5 June 15,2017 W ire transfer in the am ount of approxim ately
$2,908,943.49 from anaccountofPetrocedeho in Portugal
to a M ercantil Bank account of 1TP in the Southern
D istrictofl7lorida.

lnviolationofTitle 18,UnitedStatesCode-Sections1956(a)(2)(A)and2.

8
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 9 of 14

C O U N TS 6-8
M oney Laundering
(18U.S.C.j1956(a)(1)(A))
Paragraphs l through 11 of the General A llegations Section and paragraphs 4

through 18 t)fCount1are re-alleged and incorporated by reference asthough fully setforth herein.

O n or about the dates set forth in each Count below ,in the Southel'
n D istrict of

Florida and elsewhere,the defendant,

N A TALIN O D 'A M AT O ,

knowing thatthe property involved represented the proceeds of som e form ofunlaw fulactivity,

conducted, and aided and abetted, and caused to be conducted, and attem pted to conduct, a

financial transaction involving the proceeds of specified unlaw ful activity, w ith the intent to

prom ote the carrying on ofspecified unlaw fulactivity,thatisan offense againsta foreign nation,

specifically Venezuela,involving bribery ofa public ofticial,and the m isappropriation,theft,and

em bezzlem entof public funds by and for the benefst of a public official,pursuant to Title l8,

C ount A pproxim ate D ate D escription ofT ransaction

6 June l,20l6 W iretransferintheamountofapproxim ately$151,506.22

from aM ercantilBank accountofV em eca in the Southern
D istrict of Florida to an account at B B& T Bank for the
benefitofV enezuelan O fficial3.
December22,2016 W iretransferintheam ountofapproxim ately$105,958.16
from a M ercantil Bank account of lTP in the Southern
D istrict ofFlorida to an accountat Banesco Bank tbrthe
benefitofVenezuelan Ofticial4.
October24,20l7 W ire transferin the amount ofapproxim ately $130,000
from a M ercantilB ank accountofV em eca in the Southern
D istrictof Florida to an accountat Bank ofA m erica for
the benefitofvenezuelan Ofticial5.

9
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 10 of 14

CO U NT S 9-11
Engaging in T ransactionsin C rim inally D erived Property
(18U.S.C.j1957)
Paragraphs 1 through of the G eneral A llegations Section and paragraphs 4

through 18 ofCount1 are re-alleged and incorporated by reference asthough f'

ully setforth herein.

On or about the dates setfol'th in each Count below ,in the Southem District of

Florida and elsewhere,the defendant,

N AT ALIN O D 'AM A TO ,

did knowingly engage in,and aid,abet,and cause others to engage in,and attem ptto engage in, a

monetary transaction affecting interstate commerce,by,though,and to a financialinstitution,in

criminally derived property ofa value greaterthan $10,000,such proper'ty having been derived
from a specitied unlaw ful activity, and knowing that the property involved in the financial

transactionsrepresented the proceeds ofsom e form ofunlaw fulactivity,thatis an offense against

foreign nation, specifically Venezuela, involving bribery of a public official, and the

m isappropriation,thefl, and em bezzlem ent of public funds by and for the benefit of a public

ofticial,pursuanttoTitle18,UnitedStatesCode,Section 1956(c)(7)(B)(iv):

C ount A pproxim ate D ate D escription ofTransaction

9 December9,2016 W iretransferin theam ountofapproxim ately $5,000,000

from aM ercantilBank accountofVemecain the Southern
D istrictofFloridato a W ells Fargo accountofloronos.
10 M ay 16,2017 Transfer of funds relating to the ptuvhase of Goldman
Sachs Group bonds for $301,623.61 f'
rom an investm ent
accountofK ronos in the Southern DistrictofFlorida.
11 July 17,2017 W ire transferin the amountofapproxim ately $3,000,000
from a M ercantil Bank account of ITP in the Southern
D istrict ofFlorida to an account ofN atalino D 'Am ato at
TitleistA ssetM anagem ent.

ln violation ofTitle 18,U nited StatesCode,Sections 1957 and 2.

Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 11 of 14

FO RFE IT UR E
(18 U.S.C.j982(a)(1))
The allegations of this lndictm ent are re-alleged and by this reference fully

incorporated herein forthe purpose ofalleging forfeitureto the United States ofA m erica ofcertain

property in which the defendant,N AT ALINO D 'AM ATO ,has an interest.

1957,as alleged this lndictm ent,the defendant,NA TA LIN O D 'A M A TO ,shall forfeit to the

U nited Statesany property,realorpersonal,involved in such offense,orany propel'ty traceableto

suchproperty,pursuanttoTitle l8,UnitedStatesCode,Sedion 982(a)(1).

Thepropel'
tysubjecttoforfeitureasaresultoftheallegedoffensesincludes,butis
notlim ited to,the follow ing:

approxim ately $14,691,851.79 seized from W ellsFargo Advisorsaccountnum ber

4850-9732 in the nam e ofKronos EnterprisesCorp.;

approximately $9,854,646.8l seized from W ellsFargo Advisors accountnum ber

3700-8508 in the nam e ofKronos EnterprisesCorp.;

(iii) approximately $7,791,854.82 seized from W ellsFargo Advisorsaccountnumber

7103-8027 in the nam e ofL.J.D.;

approximately $6,968,670.01 seized from W ellsFargo Advisors accountnumber

8950-0365 in the nam e ofKronos EnterprisesCorp.'
,

approximately $5,897,975.66 seized from Tigress Financial Partners account

num berP82-004055 in the nam e ofN ATA LIN O D 'AM A T O and L.J.D .'
,

approxim ately $746,950.98 seized from Bank of Am erica account num ber
898095788895 in the nam e ofI..J.D .;and

(vii) approximately $34,280.03 seized from Bank of America account number

898071640481 in the nam e ofN A TA LIN O D 'A M A TO .

lfany ofthepropertydescribedaboveasbeingsubjectto forfeiture,asaresultof

any actorom ission ofthe defendant:
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 12 of 14

cannotbe loeated upon the exercise ofdue diligence'

,

b. has been transferred or sold to,ordeposited w ith,a third party'

,

hasbeenplaeedbeyondthejurisdictionoftheCourt;
d. hasbeen substantially dim inished in value;or

hasbeen com m ingled w ith otherproperty thatcannotbe divided w ithout

difticulty;

the U nited Statesshallbe entitled to forfeiture ofsubstitute property,undertheprovisionsof

AllpursuanttoTitle18,UnitedStatesCode,Seetion982(a)(1),andtheproeeduressetfol'th
in Title 2l,U nited States Code,Section 853,as incorporated by Title 18,U nited States Code,

982(b)(1).
A TR U E B ILL

( ARA A JAR OO AN s r DANIEL S.KAHN

TED S ATES A TTO RN EY
. A CTIN G CH IEF,FRA U D SECTION
CRIM IN A L D IVISION

Z . # .
M ichaelN .Berger > x'A lexanderK ram er
A ssistantU nited StatesA ttolmey 'l'1'ialAttorney
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 13 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIG OF FLO RIDA

UNI
TED STATES O FAM ERICA CASE NO.
VS.
CERTIFICATE O F TRIAL AU O RN EY*
NATALINO D'AM ATO

Defendant.
Superseding Case Inform ation:

CourtDivision:(sel
ectOne) New Defendantts)
Num berofNew Defendants
X M iam i Key W est Totalnumberofcounts
FTL W PB
Ido hereby certify that:
Ihave carefully considered the allegations of the indictm ent, the num ber of defendants,the num ber of
probablewitnessesand thelegalcomplexitiesofthe Indictment/lnformationattached hereto.
Iam aware thatthe information supplied on thisstatementw illbe relied upon bytheJudgesofthisCourtin
settingtheircalendarsandschedulingcrim inaltrial
sunderthem andateoftheSpeedyTrialAct,Title 28 U.S.C.
Section 3161.
Interpreter: (YesorNo) Yes
ListIanguageand/ordialect Spanish
Thiscase willtake 6-7 daysforthe partiesto try.
Please check appropriate category and type ofoffense Iisted below :

(Checkonlyone) (Checkonlyone)
l O to 5 days Petty
II 6 to 10 days X M inor
II 11 to 20 days M isdem .
IV 21 to 60 days Felony X
V' 61 daysand over
6. Hasthiscasebeen previouslyfiled inthisDistrictCourt? (YesorNo) No
lfyes:
Judge: case No.
(Attach copyofdisposi
tiveorder)
Hasacomplaintbeenfiled inthismatter? (YesorNo) Yes
Ifyes:
M agistrate Case No.
Related M iscellaneous num bers:
Defendantts)infederalcustodyasof
Defendantts)instatecustodyasof
Rule 20 from the Districto

lsthisapotentialdeathpenalty case?(YesorNo) No
Does this case originate from a m atter pending in the Northern Region ofthe U.S.Attorney'sOffice priorto
October14,2003? Yes X No

Does this case originate from a m atterpending in the CentralRegion ofthe U.S.Attorney's Office priorto
September1,2007? Yes X No

< %
M ICHAELN.BERGER
ASSISTANT UNITED STATES ATTORNEY
CourtID No.5501557

*penaltySheetls)attached REV4/8/08
Case 1:20-cr-20241-KMW Document 1 Entered on FLSD Docket 11/25/2020 Page 14 of 14

iU N ITED STA TES D ISTR IC T CO UR T

SO U TH ERN DISTR IC T O F FLO R IDA

PEN A LTY SH EET

Defendant'sN am e:N A TALIN O D 'AM AT O

Case N o:

Count#:1

Conspiracy to Com m itM oney Launderin:

Title 18,United StatesCode,Section 1956(h)

*M ax.penalty:Twenty(20)Years'lmprisonment
Counts#:2-5

lntelmationalLaunderina ofM onetary lnstrum ents

Title 18,United StatesCode,Section 1956(a)(2)(A)

*M ax.penalty:Twenty (20)Years'lmprisonment
Counts#:6-8

*M ax.penalty:Twenty (20)Years'Imprisonment

Counts#:9-11

Encacin: in Transactions in Crim inallv D erived Property .

*M ax.penalty:Ten(10)Years'lmprisonment

*ltefers only to possible term ofincarceration,does notinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeituresthatm ay be applicable.