| Hair: | Black |
| Eyes: | Brown |
| Status: | Pending Trial |
| Booked: | 6/13/2013 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | ORGANIZER OF A CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2013CF001168 |
| Count: | 2 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2013CF001168 |
| Count: | 3 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2013CF001168 |
| Count: | 4 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500; NOT MORE THAN $10,000 |
| Case number: | 2013CF001168 |
| Case: | 2013CF001168 |
| Bond: | $15000.00 |