They are in the Southern District of New York right now. And let me tell you, everything else is still on the table, not only with them but with other defendants who are charged. We unsealed an indictment charging them with what I said the four counts. Maduro with three of the count, four of the counts. She's charged with three of the counts. Other co defendants, Nino Guerrera, who's head of TDA is charged. (03:20–03:26)
CLAIM
Asserts that an indictment with four counts was unsealed against Maduro and his wife.
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