The FBI says he was part of "a racketeering enterprise that engaged in murder, kidnapping, narcotics trafficking, extortion, robbery, arson, obstruction of justice, and interstate transportation of stolen goods".
FBI-ul susţine că acesta a fost implicat „într-un caz care a inclus crimă, răpire, trafic de droguri, şantaj, furt, incendiere, obstrucţionarea justiţiei şi transport interstatal de bunuri furate”.