Bond Number | Bond Amount |
---|---|
2023-00000326 | $1,000.00 |
2023-00000327 | $1,000.00 |
2023-00000328 | $1,000.00 |
2023-00000329 | $500.00 |
Number | Charge Description | Offense Date | Attempt/Commit | Bond |
---|---|---|---|---|
4 | MONEY LAUNDERING | 1/9/2023 12:30 PM | Committed | 2023-00000329 |
3 | ILLEGAL TRANSMISSION OF FUNDS | 1/9/2023 12:30 PM | Committed | 2023-00000328 |
2 | IDENTITY THEFT; VALUE > 500 <1,000 | 1/9/2023 12:30 PM | Committed | 2023-00000327 |
1 | THEFT: OF IDENTITY | 1/9/2023 12:30 PM | Committed | 2023-00000326 |