#1 Prob Violation Or Commty Cont Re Unk/fel/misd/juv Non Critria
#2 Fraud Utter False Instrument
#3 Fraud Utter False Instrument
#4 Fraud Utter False Instrument
#5 Fraud Utter False Instrument
#6 Fraud Utter False Instrument
#7 Fraud Utter False Instrument
#8 Fraud Utter False Instrument
#9 Fraud Utter False Instrument
#10 Fraud Utter False Instrument
#11 Fraud Utter False Instrument
#12 Fraud Utter False Instrument
#13 Fraud Utter False Instrument
#14 Fraud Utter False Instrument
#15 Fraud Utter False Instrument
#16 Fraud Utter False Instrument
#17 Fraud Utter False Instrument
#18 Fraud Utter False Instrument
#19 Fraud Utter False Instrument
#20 Fraud Utter False Instrument
#21 Fraud Utter False Instrument
#22 Fraud Utter False Instrument
#23 Fraud Utter False Instrument
#24 Fraud Utter False Instrument
#25 Fraud Utter False Instrument
#26 Fraud Utter False Instrument
#27 Fraud Utter False Instrument
#28 Fraud Utter False Instrument
#29 Fraud Utter False Instrument
#30 Fraud Utter False Instrument
#31 Fraud Utter False Instrument
#32 Fraud Utter False Instrument
#33 Fraud Utter False Instrument
#34 Fraud Utter False Instrument
#35 Fraud Utter False Instrument
#36 Fraud Utter False Instrument
#37 Fraud Utter False Instrument
#38 Fraud Utter False Instrument
#39 Fraud Utter False Instrument
#40 Fraud Utter False Instrument
#41 Fraud Utter False Instrument
#42 Fraud Utter False Instrument
#43 Fraud Utter False Instrument
#44 Fraud Utter False Instrument
#45 Fraud Utter False Instrument
#46 Fraud Utter False Instrument
#47 Fraud Utter False Instrument
#48 Fraud Utter False Instrument
#49 Fraud Utter False Instrument
#50 Fraud-swindle/fraud-swindle obtain Property 50k Dols Or More
#51 Prob Violation/prob Violation or Commty Cont Re Unk/fel/misd/juv Non Critria