| Attorney: | Gust Triantafillou |
| Booking location: | Saginaw County, MI |
| Mcla ordinance: | 750.356C |
| Count: | 01-00 |
| Chg disp: | Guilty Plea |
| Charge description: | RETAIL FRAUD-1ST DEG |
| Charge date: | Dec 13, 1993 |
| Mcla ordinance: | 769.11 |
| Count: | 99-00 |
| Chg disp: | Guilty Plea |
| Charge description: | HOA 3RD OFFENSE |
| Charge date: | Aug 29, 1994 |
| Mcla ordinance: | 750.356C |
| Count: | 01-00 |
| Chg disp: | Guilty Plea |
| Charge description: | RETAIL FRAUD-1ST DEG |
| Charge date: | Jul 29, 1994 |
| Mcla ordinance: | 769.10 |
| Count: | 99-00 |
| Chg disp: | Guilty Plea |
| Charge description: | HOA 2ND OFFENSE |
| Charge date: | Jul 5, 1994 |