Sholom Rubashkin

• Bank fraud
• 18 U.S.C. §1344 (14 counts); false statements and reports to a bank
• 18 U.S.C. §1014 (24 counts); wire fraud
• 18 U.S.C. § 1343 (14 counts); mail fraud
• 18 U.S.C. §1341 (nine counts); money laundering and aiding and abetting
• 18 U.S.C. §1956 (10 counts); willful violation of order of Secretary of Agriculture and aiding and abetting
• 7 U.S.C. §§193 & 195 (15 counts)

324 months’ imprisonment; five years’ supervised release; $26,852,152.51 restitution (June 22, 2010)