Charge(s):
Statute Code: 35-45-6-2
Description: RACKETEER- CORRUPT BUSINESS INFLUENCE
Statute Code: 35-43-4-2(a)(1)(A)
Description: THEFT- VALUE OF PROPERTY AT LEAST $750 AND LESS THAT $50,000
Statute Code: 35-43-5-3.5
Description: DECEPTION- IDENTITY
Statute Code: 35-43-5-2(b)
Description: FORGERY- CHECKS/DOCUMENTS
Statute Code: 35-43-5-4
Description: FRAUD