| Hair: | Gray or partially gray |
| Eyes: | Blue |
| Status: | Pending Trial |
| Booked: | 4/28/2012 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-EXCEEDING $500,000 NOT EXCEEDING $1,000,000 |
| Case number: | 2012CF000832 |
| Count: | 10 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 100 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 101 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 102 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 103 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 104 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 105 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 106 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 107 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 108 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 109 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 11 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 110 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 111 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR-SECOND OR SUBSEQUENT OFFENSE |
| Case number: | 2012CF000832 |
| Count: | 112 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 113 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 114 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 115 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 116 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 117 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 118 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 119 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 12 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 120 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 121 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 122 |
| Charge description: | SECURITIES VIOLATION - ACT AS DEALER, SALESPERSON OR INVESTMENT ADVISOR |
| Case number: | 2012CF000832 |
| Count: | 13 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 14 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 15 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 16 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 17 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 18 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 19 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 2 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $100,000 |
| Case number: | 2012CF000832 |
| Count: | 20 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 21 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 22 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 23 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 24 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 25 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 26 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 27 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 28 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 29 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 3 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 30 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 31 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 32 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 33 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 34 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 35 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 36 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 37 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 38 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 39 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 4 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 40 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 41 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 42 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 43 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 44 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 45 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 46 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 47 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 48 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 49 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 5 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 50 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 51 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 52 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 53 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 54 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 55 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 56 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 57 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 58 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 59 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 6 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 60 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 61 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 62 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 63 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 64 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 65 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 66 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 67 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 68 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 69 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 7 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 70 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 71 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 72 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 73 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 74 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 75 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 76 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 77 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 78 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 79 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 8 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2012CF000832 |
| Count: | 80 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 81 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 82 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 83 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 84 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 85 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 86 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 87 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 88 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 89 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 9 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE-$500 |
| Case number: | 2012CF000832 |
| Count: | 90 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 91 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 92 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 93 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 94 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 95 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 96 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 97 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 98 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Count: | 99 |
| Charge description: | SECURITY VIOLATION-DEFRAUD BY SCHEME |
| Case number: | 2012CF000832 |
| Case: | 2012CF000832 |
| Bond: | $100000.00 |
