| Hair: | Brown |
| Eyes: | Blue |
| Inmate status: | Pending Trial |
| Inmate number: | 241719 |
| Booking date: | Jul 17, 2015 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | THEFT-UNAUTHORIZED CONTROL WITH INTENT - $100,000 |
| Case number: | 2015CF001218 |
| Count: | 10 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 11 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 12 |
| Charge description: | MONEY LAUNDERING - TRANSMITS/TRANSFERS - AVOID REPORTING - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 13 |
| Charge description: | MONEY LAUNDERING - TRANSMITS/TRANSFERS - AVOID REPORTING - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 14 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 15 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 16 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 17 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 18 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 19 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 2 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $100,000; NOT MORE THAN $500,000 |
| Case number: | 2015CF001218 |
| Count: | 20 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 21 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 22 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 23 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 24 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 25 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 26 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 27 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 28 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 29 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 3 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001218 |
| Count: | 30 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 31 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 32 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 33 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 34 |
| Charge description: | MONEY LAUNDERING - UNLAWFUL ACT - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 35 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 36 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 37 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 38 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 39 |
| Charge description: | MONEY LAUNDERING - CONCEAL PROPERTY - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 4 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001218 |
| Count: | 40 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 41 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 42 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 43 |
| Charge description: | MONEY LAUNDERING - CONDUCT TRANSACTION - NOT EXCEEDING $10,000 |
| Case number: | 2015CF001218 |
| Count: | 5 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001218 |
| Count: | 6 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001218 |
| Count: | 7 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001218 |
| Count: | 8 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001218 |
| Count: | 9 |
| Charge description: | THEFT-UNAUTHORIZED CONTROL WITH INTENT - $100,000 |
| Case number: | 2015CF001218 |
| Case: | 2015CF001218 |
| Bond: | $50000.00 |
