| Hair: | Brown |
| Eyes: | Green |
| Status: | Pending Trial |
| Booked: | 7/10/2013 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2013CF001327 |
| Count: | 2 |
| Charge description: | MAIL FRAUD |
| Case number: | 2013CF001327 |
| Count: | 3 |
| Charge description: | MAIL FRAUD |
| Case number: | 2013CF001327 |
| Count: | 4 |
| Charge description: | MAIL FRAUD |
| Case number: | 2013CF001327 |
| Count: | 5 |
| Charge description: | CONSPIRACY TO COMMIT A FINANCIAL CRIME - MORE THAN $10,000; NOT MORE THAN $100,000 |
| Case number: | 2013CF001327 |
| Case: | 2013CF001327 |
| Bond: | $30000.00 |
