Complaint Review: Randall M. Hirsch

Here is some factual info on Mr. Hirsch and the US Law-

http://sandiego.fbi.gov/dojpressrel/pressrel09/sd040709.htm

An excerpt:

Randolph Hirsch Age: 43 Van Nuys, California Dennis Tapia Age: 49 Oceanside, California Desiree Holiday Age: 34 Chula Vista, California Dexter Holiday Age: 35 San Marcos, California Keith Holiday Age: 50 Ramona, California Ray Logan, aka Jack Nasty Age: 39 Spring Valley, California David Lewis Age: 44 Chula Vista, California Joseph Lewis Age: 43 San Diego, California Gerard Holiday Age: 25 El Cajon, California Stevie Frazier Age: 38 Spring Valley, California Jorge Magana Age: 58 National City, California Nicoele Watson Age: 28 San Diego, California Daniel Williams Age: 34 San Diego, California

SUMMARY OF CHARGES Title 18, United States Code, Section 1962(d) - Conspiracy to Conduct Enterprise Affairs Through a Pattern of Racketeering Activity; Title 18, United States Code, Section 1963 - Criminal Forfeiture The charged pattern of racketeering activity includes violations of Title 18, United States Code, Section 1343 (Wire Fraud); Title 18, United States Code, Section 1344 (Bank Fraud); Title 18, United States Code, Sections 1956(h) and 1957 (Conspiracy to Launder Money); Title 18, United States Code, Section 1957 (Money Laundering) Maximum Penalties: 20 years incarceration, a fine of $250,000, three years of supervised release.

AGENCIES Federal Bureau of Investigation Internal Revenue Service - Criminal Investigation