Cargos
fraud is committed against a person whose ability to defend himself is diminished due to his old age or disability, fraud in ocg, PANDERING AND FACILITATION/EXPLOITATION OF PROSTITUTION,
FRAUD COMMITTED IN CRIMINAL ASSOCIATION, ABUSE OF A MINOR, trafficking of human beings, money laundering of 18 counts, fraud committed in ocg, committed against a person whose ability to defend himself is diminished due to his old age or disability of 12 counts. 59 counts of fraud committed against a person whose ability to defend himself is diminished due to his old age or disability committed in OCG, abuse of minor
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