| Hair: | Bald |
| Eyes: | Blue |
| Inmate status: | Pending Trial |
| Inmate number: | 238759 |
| Booking date: | Dec 1, 2014 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500,000; NOT MORE THAN $1,000,000 |
| Case number: | 2014CF001995 |
| Count: | 2 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - OBTAIN FUNDS, ETC - MORE THAN $500,000; NOT MORE THAN $1,000,000 |
| Case number: | 2014CF001995 |
| Count: | 3 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2014CF001995 |
| Count: | 4 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2014CF001995 |
| Count: | 5 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2014CF001995 |
| Count: | 6 |
| Charge description: | THEFT-UNAUTHORIZED CONTROL-PROBABLY DEPRIVE - EXCEEDING $500,000 BUT NOT EXCEEDING $1,000,000 |
| Case number: | 2014CF001995 |
| Count: | 7 |
| Charge description: | THEFT-UNAUTHORIZED CONTROL-PROBABLY DEPRIVE - EXCEEDING $500,000 BUT NOT EXCEEDING $1,000,000 |
| Case number: | 2014CF001995 |