#1 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#2 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#3 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#4 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#5 PETIT THEFT - UNSPECIFIED - LESS THAN $100
#6 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#7 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#8 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#9 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#10 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#11 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#12 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.
#13 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#14 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#15 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O
#16 UTTERING FORGED BILLS, CHECKS, DRAFTS, OR NOTES (I.E. COUNTERFEIT OR ALTERED CHECKS, MONEY, MONEY O