51.   The charges against Hikind include misappropriation of federal funds, criminal conspiracy, fraud and corrupt solicitation and acceptance of funds.

52.   The charges include burglary, grand larceny and criminal possession of stolen property.

53.   The charges include conspiracy to murder U.S. nationals, providing services to al-Qaida and the Taliban and using firearms during crimes of violence.

54.   The charges include robbery, fraud and possession of a dangerous weapon, a gasoline bomb, but it was not clear what the disposition of each case was.

55.   The charges included a weapons violation and joy riding, Garner said.

56.   The charges included three instances of driving while intoxicated, escape, criminal mischief and four assaults related to family violence.

57.   The charge includes discontinued operations in the Northeast and Southeast.

58.   The charge includes severance payments, disposal of inventory and fixed assets and losses from operations through the closing dates.

59.   The charges include associating with members of the Patriarca mob family and letting mobsters run part of the union.