Marc Rich S. D. N. Y. 1984 superseding indictment Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701