The unsealed document reveals eight charges from the United States Southern District Court of New York

1. Conspiracy to commit wire fraud on customers
2. Wire fraud on customers
3. Conspiracy to commit wire fraud on lenders
4. Wire fraud on lenders
5. Conspiracy to commit commodities fraud
6. Conspiracy to commit securities fraud
7. Conspiracy to commit money laundering
8. And conspiracy to defraud the United States and violate the Campaign Finance Laws.