#1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#2 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#3 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#4 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#5 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#6 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#7 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#8 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#9 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#10 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#11 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#12 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#13 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#14 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#15 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#16 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#17 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#18 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#19 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#20 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#21 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#22 RICO VIOLATION (RICO1000)
STATUTE: RICO1000 (1 F)
BOND: $15000
#23 ORGANIZING, PLANNING OR PARTICIPATING IN AN INTENTIONAL MOTO
STATUTE: FRAU4014 (2 F)
BOND: $7500
#24 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#25 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#26 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#27 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#28 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#29 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#30 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#31 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#32 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#33 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#34 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#35 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#36 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#37 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#38 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#39 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#40 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#41 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#42 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#43 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#44 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#45 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#46 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
#47 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS THAN $20,000 (F
STATUTE: FRAU4018 (3 F)
BOND: $2000
