#1 LARC (GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI)
#2 FRAUD (SECURITY TRANSACTN OVER 50000DOLS AND 5 PERSON)
#3 FRAUD-INSUFF FUNDS CHECK (MAKE UTTER ISSUE 150 DOLS OR OVER)
#4 FRAUD-INSUFF FUNDS CHECK (MAKE UTTER ISSUE 150 DOLS OR OVER)
#5 FRAUD-INSUFF FUNDS CHECK (MAKE UTTER ISSUE 150 DOLS OR OVER)
#6 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#7 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#8 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#9 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#10 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#11 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#12 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#13 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#14 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#15 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#16 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#17 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#18 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#19 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#20 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#21 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#22 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#23 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#24 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#25 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#26 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#27 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#28 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#29 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#30 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#31 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#32 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#33 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#34 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#35 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#36 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)
#37 PUBLIC ORDER CRIMES (SELL SECURITIES WO DEALER REGIS)