7 |
RACKETEER:Corrupt Business Influence: knowingly/intentionally receive proceed from racketeering, uses/invests in prop/enterprise |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 5 |
|
6 |
Theft where value of property is between $750 & $50k ALL OTHER TYPES of larceny |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 6 |
|
5 |
Theft AND Def. has a prior conviction for either theft or conversion ALL OTHER TYPES of larceny |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 6 |
|
4 |
Identity Deception: obtain, possess, transfer or use id info of another w/o consent and w/intent to harm |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 6 |
|
3 |
Fraud: offense from (a) and victim is a financial institution |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 5 |
|
2 |
Forgery: w/intent to defraud, makes/utters written instrument, purports to have been made by another person |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 6 |
|
1 |
Organized Retail Theft |
3/7/2025 12:00 AM |
29D032503F5001856 |
|
|
Felony 6 |
|