#1 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09
BOND: $25003
#2 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#3 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#4 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#5 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#6 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#7 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#8 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#9 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#10 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#11 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#12 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#13 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 831.09 ( F)
BOND: $50003
#14 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#15 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 831.09 ( F)
BOND: $50003
#16 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#17 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#18 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 831.09 ( F)
BOND: $50003
#19 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003
#20 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROP./$20,000 TO LESS THAN $50,000
STATUTE: 831.09 ( F)
BOND: $50003
#21 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
STATUTE: 831.09 ( F)
BOND: $50003
#22 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
STATUTE: 831.09 ( F)
BOND: $25003