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Charges

#1 VIOL RICO ACT/RACKETEERING
STATUTE: 895.03
NOTES: RACKETEERING
#2 VIOL RICO ACT/RACKETEERING
STATUTE: 895.03
NOTES: CONSP TO COMM RACKETEERING
#3 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#4 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#5 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#6 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#7 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#8 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#9 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#10 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#11 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#12 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#13 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#14 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#15 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#16 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#17 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#18 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#19 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#20 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#21 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#22 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#23 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#24 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#25 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#26 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#27 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE SECURITY BY UNREG DEALER
#28 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#29 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#30 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#31 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#32 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#33 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#34 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#35 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#36 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#37 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#38 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#39 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#40 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#41 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#42 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#43 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#44 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#45 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#46 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#47 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#48 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#49 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#50 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#51 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#52 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#53 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#54 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#55 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#56 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#57 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#58 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#59 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#60 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#61 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#62 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#63 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#64 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#65 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#66 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#67 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#68 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#69 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#70 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#71 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#72 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#73 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#74 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#75 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#76 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#77 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#78 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#79 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#80 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#81 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#82 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY BY UNREG DEALER
#83 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF SECURITY UNREG SECURITIES
#84 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#85 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#86 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#87 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#88 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#89 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#90 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#91 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#92 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#93 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#94 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#95 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#96 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#97 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#98 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#99 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#100 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#101 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#102 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#103 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#104 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#105 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#106 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#107 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#108 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#109 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#110 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#111 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#112 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#113 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#114 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#115 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#116 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#117 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#118 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#119 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#120 UNLAWFUL SALE OF UNREGISTURED SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
#121 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#122 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#123 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#124 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#125 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#126 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#127 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#128 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#129 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#130 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#131 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#132 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#133 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#134 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#135 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#136 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#137 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#138 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#139 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#140 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#141 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#142 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#143 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#144 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#145 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#146 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#147 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#148 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#149 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIEDS FRAUD
#150 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#151 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#152 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#153 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#154 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#155 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#156 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#157 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURTIES FRAUD
#158 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#159 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#160 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#161 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#162 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#163 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#164 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#165 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#166 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#167 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#168 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#169 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#170 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#171 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#172 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#173 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#174 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#175 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#176 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#177 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#178 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#179 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#180 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD
#181 COMMUNICATIONS FRAUD
STATUTE: 817.034
NOTES: SECURITIES FRAUD3
#182 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#183 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#184 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#185 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#186 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#187 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#188 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#189 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#190 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#191 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#192 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#193 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#194 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#195 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#196 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#197 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#198 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#199 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#200 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#201 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#202 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#203 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#204 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#205 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#206 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#207 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#208 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#209 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#210 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#211 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#212 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#213 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#214 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#215 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#216 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#217 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#218 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#219 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#220 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#221 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#222 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#223 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#224 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#225 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#226 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#227 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#228 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#229 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#230 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#231 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#232 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#233 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#234 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#235 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#236 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#237 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#238 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#239 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T
#240 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
NOTES: G/T

Other Arrests

Arrests for Daniel Strader

Age: 68 Years

3/20/26
Daniel Strader

Polk

Date: 3/20/26
- #1 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP GRAND THEFT $300 LESS &20,000
- #2 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP FRAUD SECURITIES
- #3 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP FRAUD SECURITIES
- #4 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP FRAUD SECURITIES
- Click here to view all charges.
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Polk
29 Views
Arrest Age: 67
6/14/12
Daniel Strader

Polk

Date: 6/14/12
- #1 TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MTOP ORDER TO TRANSPORT
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Polk
36 Views
Arrest Age: 54
9/28/01
Daniel Strader

Polk

Date: 9/28/01
- #1 TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBTAIN-ORDER TO TRANSPORT
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Polk
26 Views
Arrest Age: 43
2/23/01
Daniel Strader

Polk

Date: 2/23/01
- #1 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
  
  STATUTE: 895.03
  
  NOTES: RACKET VIOL ORDER TO TRANSPORT
- #2 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
  
  STATUTE: 895.03
  
  NOTES: RACKET VIOL ORDER TO TRANSPORT
- #3 LARC-OVER 300 DOLLARS UNDER 20000 DOLLARS
  
  STATUTE: 812.014(2C)
  
  NOTES: GRAND THEFT ORDER TO TRANSPORT
- #4 LARC-OVER 300 DOLLARS UNDER 20000 DOLLARS
  
  STATUTE: 812.014(2C)
  
  NOTES: GRAND THEFT ORDER TO TRANSPORT
- Click here to view all charges.
More Info
Polk
21 Views
Arrest Age: 42
2/9/99
Daniel Strader

Polk

Date: 2/9/99
- #1 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT RACKETEERING
- #2 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT CONSP TO COMM RACKETEERING
- #3 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT SALE SECUR BY UNREG DEALER
- #4 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT SALE SECUR BY UNREG DEALER
- Click here to view all charges.
More Info
Polk
29 Views
Arrest Age: 40
1/31/95
Daniel Strader

Polk

Date: 1/31/95
- #1 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: PART IN PATT RACK ACT
- #2 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: PART IN PATT RACK ACT
- #3 GRAND THEFT - OTHER $300 TO 20,000
  
  STATUTE: 812.014(2C1)
  
  NOTES: GT FIRST DEG
- #4 GRAND THEFT - OTHER $300 TO 20,000
  
  STATUTE: 812.014(2C1)
  
  NOTES: GT 1ST DEG
- Click here to view all charges.
More Info
Polk
21 Views
Arrest Age: 36
5/20/94
Daniel Strader

Polk

Date: 5/20/94
- #1 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: PART IN PATT RACK ACT
- #2 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  BOND: $200000
  
  NOTES: CONSP TO ENGAGE IN PATT RACK ACT
- #3 COMMUNICATIONS FRAUD
  
  STATUTE: 817.034
  
  BOND: $200000
  
  NOTES: ORG FRD
- #4 GRAND THEFT - OTHER $300 TO 20,000
  
  STATUTE: 812.014(2C1)
  
  BOND: $200000
  
  NOTES: GT 1ST DG
- Click here to view all charges.
More Info
Polk
30 Views
Arrest Age: 36

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Daniel Strader

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Daniel Strader

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