She and her son are facing charges of structuring financial transactions and money laundering greater than $20,000. The long list of chargesXandi Garcia, Fabian Garcia, Valle, Sosa, Pacheco, Sanchez and Alcade are facing charges of racketeering and conspiring to racketeer. Pacheco and Valle are also facing burglary of an unoccupied dwelling and two counts of grand theft in the first degree. Pintado-Martell is facing charges of burglary of an unoccupied dwelling, conspiracy to commit a burglary of a dwelling, grand theft in the third degree and conspiracy to commit grand theft in the third degree. Fabian Garcia is also facing charges of grand theft in the third degree and two counts of burglary of an unoccupied dwelling.