pull down to refresh

The allegations contained in paragraphs 1 through 28 of this Indictment are repeated and realleged as if fully set forth herein
This is the first paragraph of the second charge.
reply
Every indictment is drafted like that. We can keep going back and forth. I say the defendants are charged criminally with operating a money transmitter business separate and apart from the mixing. You disagree. Let's see how it plays out.
reply