#1 FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A
BOND: $5000
#2 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
STATUTE: 655.0322 6
BOND: $2500
#3 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
STATUTE: 817.61
BOND: $2500
#4 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
STATUTE: 817.61
BOND: $2500
#5 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
STATUTE: 817.61
BOND: $2500
#6 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
STATUTE: 817.61
BOND: $2500
#7 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
STATUTE: 817.61
BOND: $2500
#8 FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 MORE
STATUTE: 817.61
BOND: $2500
#9 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
STATUTE: 812.014 2C1
BOND: $2500
#10 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
STATUTE: 812.014 2C1
BOND: $2500
#11 GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
STATUTE: 812.014 2C1
BOND: $2500
#12 FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A
BOND: $5000
#13 PETIT THEFT 1ST OFF
STATUTE: 812.014 3A
BOND: $500
#14 FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A
BOND: $5000
#15 FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A
BOND: $5000
#16 FRAUD-IMPERSON USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A
BOND: $5000
#17 FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS
STATUTE: 817.034 4A3
BOND: $5000
#18 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
STATUTE: 655.0322 6
BOND: $2500
#19 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
STATUTE: 655.0322 6
BOND: $2500
#20 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
STATUTE: 655.0322 6
BOND: $2500
#21 CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
#22 FRAUDULENT USE OF CREDIT CARD-MORE THAN TWO TIMES WITHIN SIX MONTHS
#23 FRAUDULENT USE OF CREDIT CARD-MORE THAN TWO TIMES WITHIN SIX MONTHS
#24 FRAUDULENT USE OF CREDIT CARD-MORE THAN TWO TIMES WITHIN SIX MONTHS
#25 Grand Theft
#26 Grand Theft
#27 Grand Theft
#28 Petit Theft
#29 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
#30 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
#31 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
#32 CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
#33 FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
#34 CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
#35 CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
#36 CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
#37 ORGANIZED SCHEME TO DEFRAUD
#38 FRAUDULENT USE OF CREDIT CARD-MORE THAN TWO TIMES WITHIN SIX MONTHS
#39 FRAUDULENT USE OF CREDIT CARD-MORE THAN TWO TIMES WITHIN SIX MONTHS
#40 FRAUDULENT USE OF CREDIT CARD-MORE THAN TWO TIMES WITHIN SIX MONTHS