STATUTE: 901.31***
NOTES: FTA MDOC SCHEME TO DEFRAUD
STATUTE: 901.31***
NOTES: FTA MDOC G/T 5000 L/S 10000
STATUTE: 901.31***
NOTES: FTA MDOC DEAL STOLEN PROPERTY
STATUTE: 901.31***
NOTES: FTA MDOC FRAUD USE PERSONAL ID INFO
STATUTE: 901.31***
NOTES: FTA MDOC FRAUD USE PERSONAL ID INFO
STATUTE: 901.31***
NOTES: FTA MDOC OBTAIN CREDIT CARD BY FRAUD
STATUTE: 901.31***
NOTES: FTA MDOC FRAUD USE OF CC LESS $100
STATUTE: 812.014(2)(C)2
NOTES: O/B GRAND THEFT - $5,000 - < $10,000
STATUTE: 831.02.
NOTES: O/B UTTER FALSE INSTRUMENT
STATUTE: 812.019(1).
NOTES: O/B DEALING IN STOLEN PROPERTY
STATUTE: 817.568(2)(A)..
NOTES: O/B CRIM USE OF PERSONAL ID
STATUTE: 817.61..
NOTES: O/B FRAUDULENT USE OF CREDIT CARD
STATUTE: 817.61..
NOTES: O/B FRAUDULENT USE OF CREDIT CARD
STATUTE: 831.01..
NOTES: O/B FORGERY
STATUTE: 817.034(4)(A)3.
NOTES: O/B OBTAIN PROP BY FRAUD < $20,000
STATUTE: 901.31
NOTES: FTA PADC SCHEME TO DEFRAUD
STATUTE: 948.06
NOTES: VOP CRIM USE OF A PERSONAL ID INFO
STATUTE: 948.06
NOTES: VOP CRIM USE OF A PERSONAL ID INFO
STATUTE: 948.06
NOTES: VOP UNLAWFUL POSS OF A STOLEN CC
STATUTE: 901.31
NOTES: FTA PADC SCHEME TO DEFRAUD
STATUTE: 901.31
NOTES: FTA PADC G/T $5,000 LT $10,000
STATUTE: 901.31
NOTES: FTA PADC DEAL STOLEN PROP
STATUTE: 901.31
NOTES: FTA PADC FRAUD USE PRSN ID INFO
STATUTE: 901.36
NOTES: FALSE ID GIVEN TO LEO
STATUTE: 322.34(2),
NOTES: KDWLSR
STATUTE: 948.06
NOTES: VOP SCHEME TO DEFRAUD
STATUTE: 948.06
NOTES: VOP GRAND THEFT
STATUTE: FRAU1171 (3 F)
BOND: $2000
STATUTE: FORG2000 (3 F)
BOND: $2000
STATUTE: 812.014(2)(C)2
BOND: $1500
NOTES: GRAND THEFT - $5,000
STATUTE: 539.001(8)(B)8.A
BOND: $1500
NOTES: False Owner Info Pawned Items
STATUTE: 539.001(8)(B)8.A
BOND: $1500
NOTES: False Owner Info Pawned Items
STATUTE: 539.001(8)(B)8.A
BOND: $1500
NOTES: False Owner Info Pawned Items