One possibility here is that the indictments were rushed because of statutes of limitations that were about to expire on some of the charges. What lends some credence to this theory is that the indictment documents include references to alleged tax fraud and mortgage fraud that were NOT included in the indictment — probably because the statutes of limitations for those charges already HAD expired.
As I said on the other thread...it’s a Hail Mary move to try to float something, anything.
Euphemistic, vague crap like “between 2006 and as late as 20xx...”
Please. The law is technical. Name a date, a time, a place and the actual act and cite the relevant statute. Otherwise leave the courtroom.