STATUTE: 895.03
NOTES: PART IN A PATTERN OF RACKET ACTIVITY
STATUTE: 895.03
NOTES: CONSPIR TO ENG IN PATT RACKET ACTIVITY
STATUTE: 817.034
NOTES: ORGANIZED FRAUD
STATUTE: 812.014(2C1)
NOTES: G/T
STATUTE: 812.014(2C1)
NOTES: G/T
STATUTE: 812.014(2C1)
NOTES: G/T
STATUTE: 812.014(2C1)
NOTES: G/T
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITITES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
STATUTE: 517.07
NOTES: SALE OF UNREG SECURITIES
STATUTE: 517.12
NOTES: SALE OF SECURITIES BY UNREG DEALER
STATUTE: 517.12
NOTES: SALE OF SECUR BY AN UNREG DEALER
STATUTE: 517.12
NOTES: SALE OF SECUR BY UNREG DEALER
STATUTE: 517.12
NOTES: SALE OF SECUR BY UNREG DEALER
STATUTE: 517.302
NOTES: SECURITIES FRAUD
STATUTE: 517.302
NOTES: SECURITIES FRAUD
STATUTE: 517.302
NOTES: SECURITIES FRAUD
STATUTE: 517.302
NOTES: SECURITIES FRAUD