usa v rincon & shiera - indictment - 10 december 2015

8/20/2019 USA v Rincon & Shiera - Indictment - 10 December 2015

1/43

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2/43

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3/43

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Dmso 08=?-dr-119?0 *TOMCO@* @kdueont 9 Ibcò bn PVT@ kn = È ̀ PAxxBPO@ TPMPOT @BTPEZ DK_\P

TK_PFO\N @BT\ DPKI POVMT

FK_TPKN @BYBTBKN

_NB\ @ TPMPOT KI MEO\BDM

ML\MFME HKTO TFBO\M-LMTPB@MT

ONPO\O@

o o ==,


4/43

A=E;@tx @cscc̀'D


5/43

woro rospknsblco ikr tfo oxpckrmtbkn, prk̀ udtbkn, roinbnp trmnspkrtmtbkn, mn ̀trm̀ o

bn onorjy roskurdos bn Yonozuocm mǹ prkvb̀ ò iun b̀nj ikr ktfor ke rmtbkns ki tfo

Yonozuocmn jkvoeeont. Q@YTM Torvbdos, fd. wms tfo _.s.-lmsò mG cbmto ki

Q@YTM ckdmtò bn Fkustkn, Poxu, tfmt, mt vebkus tbeos, wd rospknsblco ikr

bntoe mtbknmc purdfmsbnj kn lofmci ki Q@YTM. Lmrbvon T.M wm tfo Q@YTM

prkduroeont sulsb̀bmry rospknsblco ikr oqubpeont purdfmsos. Q@YTM mǹ bts

wfkccy kwnò sulsb̀bmrbos, bndcù bnj Q@YTM Torvbdos, Bnd. mǹ Lmrbvon T.M.,

(forobnkor dkccodtbvocy roiorrò tk ms tP@YTM'') woro ''bnstrueontmcbtbos'' ki tfo

Yonozuocmn jkvoeeont ms tfmt tore bs usò bn tfo IDQM Pbtco =?, _nbtò Ttmtos

Dk̀o, Todtbkn :6̀ -̀


6/43

Q@YTM mcsk mwmr̀ ò skco skurdo dkntrmdts

,

wfbdf woro nkt sulhodt tk m

dkepotbtbvo lb̀ b̀nj prkdoss.

n o @oioǹ mnts mǹ Pfqbr Dkddkn,pbrmtkrs

0. @oioǹ mnt \KLO\PK ON\B]_O R DKN IO\NMN@OX

(ê%e DKN'') wms m _.T. cmwiuc poremnont rosb̀ont mǹ m rosb̀ont ki Poxms, mǹ

dkntrkccò , tkjotfor wbtf ktfors, m nuelor ki dcksocy foc̀ dkepmnbos

,

bndcù bnj

sovormc _.T. dkepmnbos, emny ki wfbdf woro lmsò bn tfo Tkutforn @bstrbdt ki

Poxms, tfmt \e DKN usò tk soduro dkntrmdts wbtf Q@YTM

. \e DKN wms tfus m

rt̀ke ostbd dkndoe'' mǹ mn ke dor, ̀brodtkr

,

oepckyoo, mjonh mǹ sfmrofkc̀or ki m

't̀keostbd dkndoe'' ms tfkso toru mro usò bn tfo IDQM Pbtco c?

,

_nbtò Ttmtos

Dk̀ o, Todtbkn :6̀ -̀


7/43

9. êt\bndkn Dkepmny =,'' m dkepmny wfkso b̀ontbty bs gnkwn tk tfo

Jrmǹ Hury, wms krjmnbzò un òr tfo cm3 ki Ptxms mǹ fom̀ qumrtorò bn tfo

Tkutfoe @bstrbdt ki Pox%. e ndkn Dkepmny = wms tfus m't̀keostbd dkndoe'' ms

tfmt tore bs usò bn tfo IDQM Etco =?, _nbtò Ttmtos Dk̀o, Todtbkn :6̀ -̀


8/43

2. 'i\bndkn Dkepmny 0,8= m dkepmny wfkso b̀ontbty bs gnkwn tk tfo

Jrmǹ Hury, wms dkntrkccò ly \BNDKN mn# usò ly \e DKN tk soduro dkntrmdts

wbtf Q@YTM

=1. %'Tfborm Dkepmny =,4' m dkepmny wfkso b̀ontbty bs fewn tk tfo

Jrmǹ Hury, wms krjmnbzò uǹ ot tft cmE ki Ickrb̀m mǹ fom̀ qumrtorò bn Ickrb̀m-

Tfborm Dkepmny = wms tfus m tt̀keostbd dkndoe'' ms tfmt tore bs _TJB bn tfo

IDQM Pbtco =?, _nbtt̀ Ttmtos Dk̀ t, Todtbkn :


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=4. Tssfborm Dkepmny 0,'4 m dkepmny wfkso b̀ontbty bs gnkwn tk tfo

Jrmǹ Hury, wms dkntrkccò ly TF Y \M mǹ usò ly TFY \M tk soduro dkntrmdts

wbtf Q@YTM.

=0. t3sfborm Dkepmmy ?,'' m dkepd y wfkso b̀ontbty bs gnku tk tfo

Jrmǹ Hury, wms dkntrkccò ly TFY E mǹ _TE ly TF\ \M tk soduro dkntrmdts

wbtf Q@YTM-

'Dsfborm Dkepmny 9,8' m dkepmny wfkso b̀obtbty bs u kwn tæ tfo

Jrmǹ Hury, wfs dkntrkccò ly TFB\M mǹ usò ly TFY\M tk soduro dkntrmdts

wbtf Q@YTM.

=9. êêE skdbmto =,'' mn bǹ bvb̀umc wfkso b̀ontbty bs gnkwn tk tfo Jtmǹ

Hury, wms m _.T. cmwiuc poremnont rosb̀ont mǹ m rosb̀ont ki Poxms mǹ m rocmtbvo

ki \BNDKN, wfk dkntrkcct̀ , mcknj wbtf \e DKN, sovormc ki tfo _.T. dkepmnbts

dkntrkccò ly \J DKN. Msskdbmto = wms tfus m iềkeostbd dkndoe'' mǹ mn

k/ dor, ̀brodtkr, oepckyoo, mjont, mǹ sfmrofkc̀or ki m tt̀keostbd dkndoe'' ms

tfkso tores mro usò bn tfo IDQM Pbtco c?, _nbtò Ttmtos Dk̀ o, Todtbkn :6̀ -̀


10/43

\@ DKN mǹ TFY \M mǹ tfobr dkepmnbos, bndcù bnj tfobr _.s.-lmsò

dkepmnbos, soduro dkntrmdts wbtf Q@YTM- 'BRus, E skdbmto < wms mn mjont ]i m

''̀keostbd dkndte'' ms tfmt tore bs ust̀ bn tfo IDQN Pbtco c?, _nbtò Ttmtos Dk̀ o,

Todtbkn :6̀ -̀


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tk sulebt lb̀s kn bǹbvb̀umc Q@YTM prkhoes, E ̀socodtbnj wfbdf dkepmnbos

wkuc̀ wbn tfo odknkebd pkrtbkn ki tft lb̀ prkdoss.


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Pfo Dknspbrmdy

qt


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jkvte eont mǹ mjondbos mǹ bnstrueontmcbtbk tforoki tk miiodt mǹ

bnicuondo mdts mǹ ̀odbsbkns ki sudf jkvoe eont mǹ mjondbos mǹ

bnstrueomtmcbtbos, bn kr̀or tk usbst \e DKN, TFY \M

.

mǹ tfobr _.T.

dkepmnbos bn kltmbnbnj mǹ rotbnbnj lusbnŔs ikr mǹ wbtf

,

mǹ ̀ brtdtbnj

lusbnoss tk, \e DKN, TFY \M, tfobr dkepmnbos, mǹ ktfors

,

bn

vbkcmtbkn ki tfo Ikrobr Dkrrupt Qrmdtbdts Mdt, Etco c?

,

_nbtò Ttmtos

Dk̀o, Todtbkn :6̀ -̀


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mǹ bnicuondo mdts G ̀̀odbsbkns ki sudf jkvoe eont mǹ mjondbos mǹ

bnsteeontmcbtbos, bn kr̀or tk mssbst \e DKN, TFY \M, mǹ tfobr _.T.

dkepmnbos bn kltmbnbnj mǹ rotmbnbnj lusbnoss ikr mǹ wbtg mǹ ̀brodtbnj

lusbnoss tk, \e DKN, TFBO\M, tfobr dkepu bos, mǹ ktfors, bn

vbkcmtbkn ki Etco =?, _nbtò Ttmtos Dk̀o, Todtbkn :6̀ -̀4(m)7 mǹ

d. tk ̀ ovbso mǹ bntoǹ tk ̀ovbso m sdfoeo kr mrtbibdo tk ̀oirmù Q@YTM mǹ

onorjy dkepmnbos tfmt dkuc̀ fmvo porikreò sorvbdo.s ikr Q@YTM mǹ

ikr kltmbnbnj eknoy mǹ prkpocy irke Q@YTM mǹ onorjy dkepmnbos

tfmt dkuc̀ fmvo porikreò sorvbdos ikr Q@YTM ly eomns ki emtorbmccy

imcso mǹ F ù ucont protonsos, roprosontmtbkns, mǹ prkR sos, mǹ tk

trmnsebt mǹ dmuso tk lo tensebttò , ly eo-qns ki wbro dkeeunbdmtbkn bn

bntorstmto mǹ ikrobr dke etrdt, wrbtbnp, sbr s, sbr mcs, pbdturos, mn`

skuǹ s ikr tfo purpkso ki oxodutbnj sudf sdfoeo mǹ mrtbsdo bn vbkcmtbkn

ki Pbtco =6, _nbtò Ttmtos Dk̀ o, Todtbkn =404.

Qurpkso ki tfo Ddnspbrmdv


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E mnnor m\̀ E omns ki tf8 Dknspbrmdv


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o. suppkrtbnj \e DKN'T mǹ TFY \M'T dkepmnbos loikro mn bntoemc

Q@YTM purdfubnj dkeo ttoo7

i. provontbnj bntoriorondo wbtf tfo socodtbkn ki \BNDKN'T mǹ TF Y \M'T

dkepmnbos ikr Q@YTM dkntrmdts7

j. up̀mtbnj mǹ ek̀ bR nj dkntrmdt ̀kdueonts, bndcùbnj dfmnjo kr̀ors tk

Q@YTM dkntrmdts mwmr̀ ò tk \e DKN'T mǹ TFR E 'T dkepmnbos7

f. %sbstbnj \J DKN'T mn ̀TFŔ ctM's dkepmnbos bn rodtbvbnj pmyeont

ikr provbkuscy mwmr̀ò Q@YTM dkntrmdts, bndcu b̀nj ly roquostbnj

pmyeont prbkrbty ikr prkhodts bnvkcvbnj \e DKN'T mǹ TFBO\M'T

dkepmnbos.


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4=. \e DKN mǹ TFY \M, tkjotfor wbtf ktfors, roiorrò tk tft Q@YTM

ki dbmcs wfk woro mssbstbnj tfoe bn kltmbnbnj mǹ rotmbnbnj dkntcmdts wbtf Q@YTM

bn oxdfu jo ikr lrblos ms umcbm̀ ksz'' wfbdf tenscmtos bntk Onjcbsf ms ê'mccbos'' kr

''mccbò s ''

#

4


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49. \J DKN mǹ TFG E , tkjotfor wbtf ktfors, mttoeptò tk dkndomc

tfo lrblos tk dtrtmbn Q@YTM ke dbmcs, wfbdf tfoy roiorrò tk ms ''dkeebssbknsz'' ly

dromtbnj imcsthustbtgmtbkns ikr tfo lrblos, bndcù bnj roquostbnj kr rodobvbnj

bnvkbdos ikr oqubpeont tfmt wms nkt prkvb̀ò mǹ sorvbdos tfmt woro novor

roǹ orò bn dr̀or tk ̀bsjubso tfo lrblo pmyeonts tk tfo Q@YTM ke dbmcs.

Kvv̀ Mdts

4:. Bn iurtformndo ki tfo dknspbrmky mǹ tk mdfbovo tfo klhodts tforoki, mt

ctmst kno ki tfo dk-dknspbrmtkrs dkeebttt̀ kr dmusò tk lo dkeebttò , bn tfo

Tkutfoe @bstrbdt ki Pox% mǹ ocstwfort, mt co>qt kno ki tfo ikcckwbnj kvort mdts,

meknj ktftrs8

46. Bn kr mrkuǹ Kdtklor


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wkuc̀ lo bnvbtò tk sulebt lb̀ s, Msskdbmto < ez̀ KG dbmc D noò ò tk Jrst onsuro

tfmt Tfborm Dkepmny = wkuc̀ eo-ot dortmbn dkǹ btbkns mǹ tfmt Kë dbmc D wkuc̀ lo

tfo Q@YTM luyor rospknsblco ikt mssoelcbnj tfo pmnoc, mǹ tfmt, ms trmnscmtò bntk

Onjcbsf, ê'Bi tfmt bs tfo d%o, tobc eo sk = dmn soǹ yku m pmnoc ki dkepmnbts tfmt =

gnkw wbcc nkt emgo mn k/or, kr tfty wbcc engo kiors fbjfor tfmn kurs. Bt bs

bǹ bsponsmlco tk fmvo tfo dkepcoto ̀osdrbptbkn ki tfo roquost tk soog kut prbdbnj

'

b tfo prkdoss, bt bs mcsk tǹ bsponsmlco tfmt yku roqubro moikrofmǹ. Zfon stmrt nj

sfkrt sulebssbkn kiror tbeoìmeo E m̀ys). Ztcc lù ỳ, B locbovo tfmt bi wo ikcbkw

tfoso strmtojbos, tfmt sfbt bs kurs-''

0=. Bn kr mrkuǹ omrcy


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00. Kn kr mlkut E my :,


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lmng mddkunt bn tfo Tkutfoe @bs̀ dt ki Poxd bn oxdfmnjo ikr Kiibdbmc D's

mssbstmndo bn dknnodtbkn wbtf Q@YTM dkntrmdc.

?1. Kn kr mlkut Kdtklor =6,


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4 tk prkvb̀o \bndkn Dkepu y 4 3 tf sulstmntbmccy tfo smeo oqubpeont e ndkn

Dkepmny 4 fm̀ mpoò tk prkvb̀o tk Q@YTM bn tfo purdfmso kr̀or roiorondò

mlkvo, ikr m tktmc prbdo ki $:,404,


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?6. Kn kr mlkut Hmnumry =:,


24/43

quktmtbkn pfmso. Pfroo ki tfo prkpksò pr ocs bndcù ò \bndkn Dkepmny 4 mǹ

mnktfor \bndkn dkepmny. Mnktforprkpksò pmnoc bndcù ò Tlborm Dkepr y


25/43

lbccbnj $=?1,112 ikr purpk̀ ò sorvbdos tfmt wort nkt mdtumccy porikreò , bndcù bnj

Ttonjbnoorbnj sorvbdos kn ̀rbccbnj rbj JQ-


26/43

Qmrmvmpf 92 mlkvo bn oxdfmnjo ikr KG dbmc D's mssbstmndo bn dknnodtbkn w=t==

Q@YTM dkntrmdts.

1n kr mlkut E my =:,


27/43

sorvbkos tfmt woro nkt mdtumccy pò lreò, bndcù bnj êOnjbnoorbnj Torvbdos Ttooe

(sbd) Jonormtkr Qcmnts.''

::. Kn kr mlkut @odoelor


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dkepmnbos tk m lmng mddkunt bn tfo nmeo ki m dkepmny tfmt Kë dbmc D kwnò wbtf

m rocmtbvo bn oxdfmnjo ikr Kiibdbmc D's mssbstmndo bn dknnodtbkn wbtf Q@YTM

dkntrmdts.


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DK_NPT PZK -IBYO

(Ikrobjn Dkrrupt Qrmdtbdom Mdt - =? _.T.D. h :6̀ -̀


30/43

mǹ ̀odbsbkns ki sudf jkvoeeont mǹ mjondbos mǹ bnstrueontmcbtbu, bn kr̀or tk

usbst \eDKN, TFY\M, mǹ tfobr _.T. dkepmnbos bn kltmbntnj mǹ rotmbnbnj

lusbnoss ikr mǹ wbtf, mǹ ̀brodtbnj lusbnoss tk, Z NDKN, TFP\BJ , tfobr

dkepmnbos, mǹ ktfon, ms ikcckx 7

DK_NP @MPO L]e O QMRE ONP

Pwk Toptoelor


31/43

D K _NPT

TZ - P

(Ikrobjn Dkrrupt QrmdtbdŔ Mdt - =? _.T.D. h :6̀ -̀


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mǹ ̀odbsbkns ki sudf jkvðeeont mǹ mjondbos mǹ bnstrueontmcbtbos, bn kr̀or tk

mssbst \e DKN, TFY \M, mǹ tfobr _.T. dkepmnbos bn kltmbnbnj mǹ rotmbnbnj

lusbnoss ikr mǹ wbtf, mǹ ̀brodtbnj lusbnoss tk, Z NDKN, TFY BJ , tfobr

dkepmnbos, mǹ ktfors, ms ikcckx 8

DK_NP @MPO L\e O QMRE ONP

Tbx Kdtklor =6,


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DK_NP OCOYON

(Dknspbrmdy tk Dkeebt Eknoy Cmuǹ orbnj- =6 _.T.D. h =2?9(f))

62. Qmrmpmpfs = tfrkuc


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:6̀ `-4, mǹ wbro ìmù , Pbtco c6, _nbtò Ttmtos Dk̀ o, Todtbkn =404, bn

vbkcmtbkn ki Pbtco =6, _nbtò Ttmtos Dk̀o, Tò bkn =2?9(m)(=)(L)7 mǹ

l. tk onjmjo bn m eknotmry trmnsmdtbkn ly, tfrkujf mǹ tk m bnmndbmc

bnstbetbkn, bn mc̀ Miodtbnj bnto> mto mǹ bntoemtbknmc dkeeoeo, bn

drbebnmccy ̀orbvò prkporty tfmt wm ki m vmcuo vomtor tfmn $=1,111.11,

tfmt bs, tfo ̀opksbt, wbtf̀ rmwmc, trmnsior mǹ oxdfd jo ki _nbtò Ttmtos

durrondy, iuǹ s mǹ eknotmry bnstrueonts, sudf prkporty fmvbnj loon

òrbvò irke spodb÷ò uncmwiuc mdtbvbty, nmeocy, lrblory ki m ikrobr

kiibdbmc, m iockny vbkcmtbkn ki tft IDQN Pbtco =?, _nbtò Ttmtos Dk̀ o,

Todtbkns :6̀ -̀< mǹ :6̀ -̀4, mǹ wbro irmu ,̀ Pbtco c 6, _nbtò Ttmtos

Dk̀ o, Todtbkn =404, bn vbkcmtbkn ki Pbtco =6, _nbtò Ttmtos Dk̀ o, Todtbkn

=2?:.

E mnnor mǹ E omns ki tfo Dknspbrmdv

n o emnnor mǹ eomns ly wfbdf \e DKN, TFY \M, mǹ tfobr dk-

dknspbrmtkrs skujft tk mddkepcbsf tfo purpkso ki tfo dknspbrmdy bndcu ò̀ , meknj

'

ktfoE fbnp g'tfo'.ikclo np'wfbco.bn-tfo.skutfoe @ strbdt-ki-Poxm mǹ .ocsowforoc.-. .

2


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\e DKN u ̀TFBO\M. tkjotfor wbtf ktfors, mssbstò dortmbn

Q@YTM kG dbmcs bn kponbnj'lnng mddkunts, bndcù bnj lmng mddkunts kutsb̀o ki

Yonom ocw ikr tfo Q@YTM k/ dbmcs tk rodobvo lrblo pmyeonts.

20. \e DKN mǹ TFY \M, tkjotfor wbtf ktfors

,

onjmj̀ bn eknote'y

24.

trmnsmdtbkns meknj tfoîr vmrbkus dkepmnbŔ òsbr ò tk dkndomc tlo nmturo

,

skurdo,

mǹ kwnorsfbp ki tfo prkdoòs ki tfo spodbiò uncmE uc mdtbvbty

.

2?. \Z DKN mǹ TFBO\M, tkjotfor wbtf ktfors, trmnsion'ò eknoy

meknj mǹ lotwoon tfo l> g mddkunts ki tfobr rtspodtbvt dkepmnbos bn kr̀ or tk

dkndomc tfo nmturo, skurdo, mǹ kwnonfbp ki lrblo pmyeonts tk Q@YTM kx dbmcs

29. \Z DKN mǹ TFY \M, tkjotfor wbtf ktfors, dromtò imcso

hustbtgmtbkns ikr dortmbn ki tfo lrblos, bndcùbnj bnvkbdos ikr sorvbdos tfìt woro

novor porikreot ikr tfo pupkso ki dkndomcbnj mǹ ̀bsjubsbnj tfo nmturo, skurdo,

mǹ kwnorsfbp ]i tfkso lrblo pmyeonts, wfbdf tfoy roiorrò tk ms '%dkeebssbkns

''

2:. \@ DKN mǹ TFBO\M, tkjotfor 3 tf ktfors

,

b̀rodtò tfo wbro

trmnsior kt mǹ dmusò tk lo wbrò, lrblo pmyeonts irke lmng mddkumts wfbdf

wtro foquontcy bn tfo nmeo ki dkepmnbos ktfor tfmn tfo dkepmnbos lobnj mwmr̀ ò

Q@YTM dkntrmdts, ikr tfê purpkso ki dkndomcbnj mǹ ̀ bsjubsbnj tfo nmturo

,

skurdo,

mǹ kwnorsfbp ki tfo lrblo pmyeonts

.

26. \e DKN mǹ TFY \M, tkjotfor wbtf ktfors

,

b̀rodtò lrblo

pmye onts tk lo sont tk vmbkus rodbpbonts ktfor tfmn tfo bntoǹ ò Q@YTM kx dbmcs

,

4<

Dmso =8=?-eh-14910-OJP @kdueont = Ontoro` kn ICT@ @kdgot =


36/43

bndcù bnj dkepmnbd, rocmtbvos, irboǹ s, mf̀ dckso porsknmc msskdbmtos ki tfo

Q@YTM kç dbmcs, ikr tfo purpkso ki dkndomcbnj mǹ ̀ bsjubsbnj tfo nntccro, skurdo,

mǹ kwnorsfbp ki tfo lrblo pmyeonts.

22. \e DKN mǹ TFY \M, tkjotfor wbtf ktfors, onjmjò bn eknotmry

treumdtbkns ki m vmcuo pomtor tfmn $=1,111 usbnj eknoy prkdurò tfrkujf tfo

dkrrupt mǹ F ù ucont sdfoeo.

Mcc bn vbkcmtbkn ki Pbtct =6, _nbtò Ttmtos Dk̀o, Todtbkn =2?9(f).

44

Dmso =8=?-eh-14910-OJP @kdueont = Ontoro` kn ICT@ @kdgot =


37/43

DK_NPT PZ OCYO - IK_\POON

(Eknoy Cmuǹ orbnj - =6 _.T.D. h =2?9(m)(=)(L)(b)7 =6 _.T.D. h ch

=11. Qmrmjrmpfs = tfrkuc


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DK_NP @MPO E KNOPM\R P\MNTMDPBKN

Pwocvo Kdtklor


39/43

DK_NPT IBIPOON - OBJFPOON

(Eknoy Cmuǹ orbnj- =6 _.T.D. h =2?:7 =6 _.T.D.h


40/43

DK_NP @MPO E KNOPM\R P\MNTMD PBKN

Tbxtotn E my


41/43

NKPBDO 1= D'\N e MC IK\IOBP_\O

(


42/43

Qrkportv Tulbvdt tk Ioriobturo

=19. @oioǹ mnts mro nktbibò tfmt tfo prkporty sulhodt tk ikriobturo bndcù os,

lut bs nkt cbebtò tk, tfo ikcckwbnj prkporty8

m. Lmng Mddkunt ki Dkepmny Mddkuntfkc̀or M mt Drò bt Tubsso bn

Twbtm rcmǹ , wbtf mn mddkunt nuelor oǹ bnj bn 914


43/43

l. Fms loon trnndiorrò kr skc̀ tk, kr ̀opksbtò wbtf

,

m tfbr̀ porskn7

d. Fms loon pcmdò loykǹ tfohurbs̀bdtbkn ki tfo Dkurt7

`. Fms loon sulstmntbmccy ̀bebnbsfò bn vmcuo7 kr

o. Fms loon dkeebnjcò wbtf ktforprkporty wfbdf dmnnkt lo sul̀ bvb̀ò

wbtfkut ̀b/ ducty7

bt bs tfo bntont ki tfo _nbtò Ttmtos tk soog ikriobturo ki mny ktfor prkpocy ki tfo

òioǹ mnts up tk tfo tktmc e cuo ki sudf prkporty pukumnt tk Pbtco

usa v rincon & shiera - indictment - 10 december 2015

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