| Date of birth: | Nov 20, 1982 |
| Bond amount: | $80,000 |
| Booking number: | 2015-00007543 |
| Booking date: | Dec 10, 2015 |
| Booking location: | York County, SC |
| Sequence: | 1 |
| Charge description: | Federal Chartered Financial Institution Crime |
| Sequence: | 2 |
| Charge description: | Federal Chartered Financial Institution Crime |
| Sequence: | 3 |
| Charge description: | Criminal Conspiracy |
| Sequence: | 4 |
| Charge description: | Criminal Conspiracy |