DWS? Oh this should Rich!
Money Laundering. Also rich and on target.
However, since most Federal Crimes are only a 5 year Statute of limitations, and given the outrageous "Gee, well I don't Really know if we want to go that far," etc. our GOPE is so enthralled with, we'd better add another Federal charge on top of it, one that goes hand in hand with Laundering that much Money.
Mail Fraud.
Why?
Because Mail Fraud is a 20 year Statute of Limitations, and in cases involving a financial institution (did any of that money go through a bank, wire service, etc.) it can be a 30 year Statute.