#1 Credit Card Fraud: Use Card, Value >= $200 In 6M
#2 Credit Card Fraud: Use Card, Value >= $200 In 6M
#3 Credit Card Fraud: Use Card, Value >= $200 In 6M
#4 Credit Card Fraud: Use Card, Value >= $200 In 6M
#5 Credit Card Fraud: Use Card, Value >= $200 In 6M
#6 Credit Card Fraud: Use Card, Value >= $200 In 6M
#7 Credit Card Fraud: Use Card, Value >= $200 In 6M
#8 Credit Card Fraud: Use Card, Value >= $200 In 6M
#9 Credit Card Fraud: Use Card, Value >= $200 In 6M
#10 Credit Card Fraud: Use Card, Value >= $200 In 6M
#11 Credit Card Fraud: Use Card, Value >= $200 In 6M
#12 Credit Card Fraud: Use Card, Value >= $200 In 6M
#13 Credit Card Fraud: Use Card, Value >= $200 In 6M
#14 Credit Card Fraud: Use Card, Value >= $200 In 6M
#15 Credit Card Fraud: Use Card, Value >= $200 In 6M
#16 Credit Card Fraud: Use Card, Value >= $200 In 6M
#17 Credit Card Fraud: Use Card, Value >= $200 In 6M
#18 Credit Card Fraud: Use Card, Value >= $200 In 6M
#19 Credit Card Fraud: Use Card, Value >= $200 In 6M
#20 Credit Card Fraud: Use Card, Value >= $200 In 6M
#21 Obtain Money/Etc: False Pretense, Larceny >= $200
#22 Obtain Money/Etc: False Pretense, Larceny >= $200
#23 Obtain Money/Etc: False Pretense, Larceny >= $200
#24 Obtain Money/Etc: False Pretense, Larceny >= $200
#25 Obtain Money/Etc: False Pretense, Larceny >= $200
#26 Obtain Money/Etc: False Pretense, Larceny >= $200
#27 Obtain Money/Etc: False Pretense, Larceny >= $200
#28 Obtain Money/Etc: False Pretense, Larceny >= $200
#29 Obtain Money/Etc: False Pretense, Larceny >= $200
#30 Obtain Money/Etc: False Pretense, Larceny >= $200
#31 Obtain Money/Etc: False Pretense, Larceny >= $200
#32 Obtain Money/Etc: False Pretense, Larceny >= $200
#33 Obtain Money/Etc: False Pretense, Larceny >= $200
#34 Obtain Money/Etc: False Pretense, Larceny >= $200
#35 Obtain Money/Etc: False Pretense, Larceny >= $200
#36 Obtain Money/Etc: False Pretense, Larceny >= $200
#37 Obtain Money/Etc: False Pretense, Larceny >= $200
#38 Obtain Money/Etc: False Pretense, Larceny >= $200
#39 Obtain Money/Etc: False Pretense, Larceny >= $200
#40 Obtain Money/Etc: False Pretense, Larceny >= $200
#41 Obtain Money/Etc: False Pretense, Larceny >= $200
#42 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#43 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#44 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#45 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#46 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#47 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#48 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#49 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#50 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#51 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#52 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#53 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#54 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#55 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#56 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#57 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#58 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#59 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#60 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#61 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#62 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#63 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#64 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#65 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#66 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#67 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#68 (Conspiracy)Credit Card Larceny: Take/Obtain No.
#69 Conspire/Aid/Abet: To Commit Larceny > $200
#70 Conspire/Aid/Abet: To Commit Larceny > $200
#71 Conspire/Aid/Abet: To Commit Larceny > $200
#72 Conspire/Aid/Abet: To Commit Larceny > $200
#73 Conspire/Aid/Abet: To Commit Larceny > $200
#74 Conspire/Aid/Abet: To Commit Larceny > $200
#75 Conspire/Aid/Abet: To Commit Larceny > $200
#76 Conspire/Aid/Abet: To Commit Larceny > $200
#77 Conspire/Aid/Abet: To Commit Larceny > $200
#78 Conspire/Aid/Abet: To Commit Larceny > $200
#79 Conspire/Aid/Abet: To Commit Larceny > $200
#80 Conspire/Aid/Abet: To Commit Larceny > $200
#81 Conspire/Aid/Abet: To Commit Larceny > $200
#82 Conspire/Aid/Abet: To Commit Larceny > $200
#83 Conspire/Aid/Abet: To Commit Larceny > $200
#84 Conspire/Aid/Abet: To Commit Larceny > $200
#85 Conspire/Aid/Abet: To Commit Larceny > $200
#86 Conspire/Aid/Abet: To Commit Larceny > $200
#87 Conspire/Aid/Abet: To Commit Larceny > $200
#88 Conspire/Aid/Abet: To Commit Larceny > $200
#89 Credit Card Larceny: Take/Obtain No.
#90 Credit Card Larceny: Take/Obtain No.
#91 Credit Card Larceny: Take/Obtain No.
#92 Credit Card Larceny: Take/Obtain No.
#93 Credit Card Larceny: Take/Obtain No.
#94 Credit Card Larceny: Take/Obtain No.
#95 Credit Card Larceny: Take/Obtain No.
#96 Credit Card Larceny: Take/Obtain No.
#97 Money Laundering: Conduct Financial Transaction
#98 Money Laundering: Convert Cash Into Other, 1 Off
#99 (Conspiracy)Credit Card Larceny: Take/Obtain No.