| Hair: | Gray or partially gray |
| Eyes: | Blue |
| Inmate status: | Pending Trial |
| Inmate number: | 240079 |
| Booking date: | Mar 16, 2015 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | SECURITY VIOLATION-RECEIVE MONEY BY FRAUD |
| Case number: | 2015CF000450 |
| Count: | 10 |
| Charge description: | MAIL FRAUD |
| Case number: | 2015CF000450 |
| Count: | 11 |
| Charge description: | MAIL FRAUD |
| Case number: | 2015CF000450 |
| Count: | 12 |
| Charge description: | FORGERY-MAKES OR ALTERS DOCUMENT |
| Case number: | 2015CF000450 |
| Count: | 13 |
| Charge description: | FORGERY-MAKES OR ALTERS DOCUMENT |
| Case number: | 2015CF000450 |
| Count: | 14 |
| Charge description: | FORGERY-MAKES OR ALTERS DOCUMENT |
| Case number: | 2015CF000450 |
| Count: | 15 |
| Charge description: | FORGERY-MAKES OR ALTERS DOCUMENT |
| Case number: | 2015CF000450 |
| Count: | 16 |
| Charge description: | FORGERY-MAKES OR ALTERS DOCUMENT |
| Case number: | 2015CF000450 |
| Count: | 17 |
| Charge description: | FORGERY-MAKES OR ALTERS DOCUMENT |
| Case number: | 2015CF000450 |
| Count: | 2 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME-SECOND OR SUBSEQUENT OFFENSE |
| Case number: | 2015CF000450 |
| Count: | 3 |
| Charge description: | SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD-SECOND OR SUBSEQUENT OFFENSE |
| Case number: | 2015CF000450 |
| Count: | 4 |
| Charge description: | SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD-SECOND OR SUBSEQUENT OFFENSE |
| Case number: | 2015CF000450 |
| Count: | 5 |
| Charge description: | SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD VIA PHONE(S) |
| Case number: | 2015CF000450 |
| Count: | 6 |
| Charge description: | MAIL FRAUD |
| Case number: | 2015CF000450 |
| Count: | 7 |
| Charge description: | MAIL FRAUD |
| Case number: | 2015CF000450 |
| Count: | 8 |
| Charge description: | MAIL FRAUD |
| Case number: | 2015CF000450 |
| Count: | 9 |
| Charge description: | MAIL FRAUD |
| Case number: | 2015CF000450 |
| Case: | 2015CF000450 |
| Bond: | $15000.00 |
