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https://www.justice.gov/archives/jm/criminal-resource-manual-2101-money-laundering-overview

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IS GUILTY OF RACKETEERING PREDICATE ACTS AS DEFINED IN 18 U.S. Code § 1961 IN VIOLATION OF THE RACKETEERING ACT, , MONEY LAUNDERING( The actual source of the funds must be one of the specified forms of criminal activity identified by the statute, in 18 U.S.C. § 1956(c)(7), or those incorporated by reference from the RICO statute (18 U.S.C. §  1961(1)). Section 1956(c)(7)(B) includes in the list of specified unlawful activity certain offenses against a foreign nation. , A pattern of racketeering activity consists of at least two federal or state crimes, as specified in the statute,  that have "similar purposes, results, participants, victims, or methods of commission"5 and "amount to or pose a threat of continued criminal activity." An enterprise is broadly defined as "any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity AND through the commission of racketeering activity, the defendant "directly or indirectly invested in, or maintained an interest in, or participated in" the enterprise.SCHEME TO DEFRAUD THE UNITED STATES, THE PEOPLE OF THE 50 STATES,  18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose. (emphasis added). See Project, Tenth Annual Survey of White Collar Crime, 32 Am. Crim. L. Rev. 137, 379-406 (1995) scheme  The actual source of the funds must be one of the specified forms of criminal activity identified by the statute, in 18 U.S.C. § 1956(c)(7), or those incorporated by reference from the RICO statute (18 U.S.C. §  1961(1)). Section 1956(c)(7)(B) includes in the list of specified unlawful activity certain offenses against a foreign nation. Thus, proceeds of certain crimes committed in another country may constitute proceeds of a specified unlawful activity for purposes of the money laundering statue, scheme to defraud the united States U.S. AND SCHEME TO DRAUD TWO WITNESSES OF 125,000,000,000.OO

State whether the alleged unlawful conduct is in violation of 18 U.S.C. Sections 1962(a), (b), (c), and/or (d). If you allege violations of more than one Section 1962 subsection, treat each as separate RICO claim. 2. List each defendant and state the alleged misconduct and basis of liability of each defendant. 3. List the alleged wrongdoers, other than the defendants listed above, and state the alleged misconduct of each wrongdoer. 4. List the alleged victims and state how each victim allegedly was injured. 5. Describe in detail the pattern of racketeering activity or collection of an unlawful debt alleged for each RICO claim. A description of the pattern of racketeering activity shall include the following information: (a) List the alleged predicate acts and the specific statutes allegedly violated; (b) Provide the dates of the predicate acts, the participants in the predicate acts and a description of the facts surrounding each predicate act; 

must show that the racketeering predicates are related, and that they amount to or pose a threat of continued criminal activity. Id. Racketeering predicates are related if they have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events. (1) that an enterprise existed; (2) that the enterprise affected interstate commerce; (3) that the defendant was associated with or employed by the enterprise; (4) that the defendant engaged in a pattern of racketeering activity; and (5) that the defendant conducted or participated in the conduct of the enterprise through that pattern of racketeering activity through the commission of at least two acts of racketeering activity as set forth in the indictment. United States v. Phillips, 664 F. 2d 971, 1011 (5th Cir. Unit B Dec. 1981), cert. denied, 457 U.S. 1136, 102 S. Ct. 1265, 73 L. Ed. 2d 1354 (1982).

An "enterprise" is defined as including any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity. The acts and/or omissions of the Criminal enterprise "constitute multiple people acting joint participation in an conspiracy to retailate against both witnesses and constitute an overlapping conspiracy!"