1.   Prosecutors have said that possible charges include negligent homicide, involuntary manslaughter and second-degree murder.

2.   The charges against him included treason.

3.   The charges include armed robbery, distribution of stolen property, illegal gun sales and use, and drug trafficking.

4.   Other charges include fraud and illegal appropriation of land.

5.   The charges against him include fraud, bribery, and falsifying business records.

6.   The charges included racketeering, conspiracy, bank fraud, securities fraud, misapplication of funds and interstate transportation of stolen property.