This indictment gives the Fed namely the Secret Service at lot of investigative powers IMO.
I am not a lawyer, but I can look up the code that he is indicted under and infer some things.
18 U.S. Code § 1029 - Fraud and related activity in connection with access devices
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(d)
The United States Secret Service shall, in addition to any other agency having such authority, have the authority to investigate offenses under this section. Such authority of the United States Secret Service shall be exercised in accordance with an agreement which shall be entered into by the Secretary of the Treasury and the Attorney General.
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Seems like this will allow access to the family financials because of....
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(b)
(2)
Whoever is a party to a conspiracy of two or more persons to commit an offense under subsection (a) of this section, if any of the parties engages in any conduct in furtherance of such offense, shall be fined an amount not greater than the amount provided as the maximum fine for such offense under subsection (c) of this section or imprisoned not longer than one-half the period provided as the maximum imprisonment for such offense under subsection (c) of this section, or both.
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IMO, this really really turns up the heat on his family.
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(i)
if the offense is under paragraph (1), (2), (3), (6), (7), or (10) of subsection (a), a fine under this title or imprisonment for not more than 10 years, or both; and
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(C)
in either case, forfeiture to the United
States of any personal property used or intended to be used to commit the offense.
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His parents could be looking at 5 years AND losing everything they own.