1. Violation of 47 USC §227(b)(1)(A)
2. Violation of California Public Utilities Code §2873
3. Violation of California Penal Code §632 and 637.2
4. Violation of 18 USC §1964(c) with predicate acts of wire fraud (18 USC 1343) and money laundering (18 USC 1956 and 1957).
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