Hair: | Black |
Eyes: | Brown |
Status: | Pending Trial |
Booked: | 6/13/2013 |
Booking location: | Du Page County, IL |
Count: | 1 |
Charge description: | ORGANIZER OF A CONTINUING FINANCIAL CRIMES ENTERPRISE |
Case number: | 2013CF001168 |
Count: | 2 |
Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
Case number: | 2013CF001168 |
Count: | 3 |
Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
Case number: | 2013CF001168 |
Count: | 4 |
Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
Case number: | 2013CF001168 |
Case: | 2013CF001168 |
Bond: | $15000.00 |