#1 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#2 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#3 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#4 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#5 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#6 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#7 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#8 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#9 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#10 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#11 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#12 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#13 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#14 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#15 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#16 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#17 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#18 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#19 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#20 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#21 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#22 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#23 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#24 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#25 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#26 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#27 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#28 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#29 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#30 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#31 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#32 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#33 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#34 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#35 ORGANIZED FRAUD OVER $50,000 (FRAU7000)
STATUTE: FRAU7000 (1 F)
BOND: $15000
#36 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
NOTES: PTR NO BOND/BOND TBD AT FAC/AO S2014-023
#37 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#38 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#39 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#40 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#41 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#42 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#43 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#44 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#45 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#46 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#47 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#48 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#49 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#50 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#51 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#52 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#53 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#54 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#55 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#56 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#57 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#58 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#59 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#60 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#61 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#62 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#63 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#64 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#65 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#66 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#67 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#68 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#69 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#70 UTTERING A FORGED INSTRUMENT (FORG2000)
STATUTE: FORG2000 (3 F)
BOND: $2000
#71 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#72 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#73 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#74 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#75 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#76 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#77 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#78 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#79 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#80 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#81 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#82 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#83 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#84 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#85 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#86 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#87 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#88 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#89 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#90 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#91 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#92 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#93 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#94 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#95 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#96 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#97 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#98 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#99 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#100 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#101 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#102 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#103 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#104 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#105 FALSE OR MISLEADING FINANCIAL STATEMENT OR
STATUTE: FRAU3950 (3 F)
BOND: $2000
#106 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#107 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#108 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#109 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#110 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#111 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#112 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#113 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#114 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#115 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#116 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#117 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#118 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#119 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#120 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#121 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#122 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#123 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#124 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#125 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#126 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#127 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#128 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#129 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#130 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#131 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#132 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#133 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#134 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#135 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#136 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#137 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#138 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#139 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#140 FALSE STATEMENT TO MERCHANTS AS TO FINANCI
STATUTE: FRAU7630 (1 M)
BOND: $500
#141 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#142 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#143 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#144 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#145 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#146 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#147 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#148 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#149 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#150 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#151 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#152 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#153 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#154 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#155 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#156 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#157 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#158 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#159 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#160 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#161 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#162 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#163 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#164 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#165 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#166 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#167 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#168 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#169 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#170 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#171 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#172 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#173 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#174 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
#175 FALSE STATEMENT TO OBTAIN PROPERTY ON CRED
STATUTE: FRAU3010 (1 M)
BOND: $500
