TL;DR:
1. Conspiracy against the United States.
2. Conspiracy to Launder Money.
3.-6. Failure to file reports of foreign bank and financial accts for calendar years 2011-2014.
7.-9. Failure to file reports of foreign bank and financial accts for calendar years 2011-2013.
10. Unregistered Agent of a Foreign Principal.
11. False and Misleading FARA Statements.
12. False Statements