Full Name: David Luger
Date:
Time: 5:10 AM
Arresting Agency: PBSO
STATUTE: 9999.0001
NOTES: 1. ORGANIZED SCHEME TO DEFRAUD ($20000 + ) 2. FRAUDULENT TRANSACTION
NOTES: 3. MONEY LAUDERING - - 2002CF011102AXX - - THE HONORABLE JUDGE: COLBATH
STATUTE: 9999.0001
NOTES: 1. RACKETEERING 2. GRAND THEFT 3. FRAUDULENT TRANSACTION
NOTES: 4. TELE-MARKETING FRAUF BY UNLIC SELLER/SALES - - 2001CF004626BXX - JUDGE: COLBATH