| Date of birth: | 1981 |
| Hair: | Black |
| Eyes: | Brown |
| Booking location: | Ramsey County, MN |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.903.1(1) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Racketeering-Enterprise-Employed/Assoc/Participate |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 289A.63.2(a) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Taxes-false or fraudulent returns-file with commissioner |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.52.2(4) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | AID/ABET-Theft-by Swindle |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.52.2(4) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | AID/ABET Theft-by Swindle |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.52.2(4) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Theft-by Swindle |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.527.2 |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | AID/ABET Identity Theft-Transfers/Possesses/Uses Identity of Other Person |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.52.2(a)(4) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Theft-By Swindle |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.52.2(a)(4) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | AID/ABET Theft-By Swindle |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.496.1 |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Concealing Criminal Proceeds |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 609.496.1(1) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Conceal Criminal Proceeds-Transaction Over $5000 |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
| Warrant type: | BENCH WARRANT |
| Warrant id: | Warrant 62-CR-14-9521 - 2 |
| Statute number: | 289A.63.1(b) |
| Date issued: | Sep 19, 2016 |
| Court number: | 62-CR-14-9521 |
| Court name: | MN Second District Court |
| Charge level: | Felony |
| Charge: | Taxes-failure to pay or collect-F |
| Bond amount: | $1,500,000 |
| Bail information: | Standard Bail/Bond |
