Count no. |
Statute |
Description |
Severity |
Disposition |
1 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
2 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Guilty Due to No Contest Plea |
3 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
4 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Guilty Due to No Contest Plea |
5 |
943.20(1)(b) |
Theft-Business Setting <=$2500 |
Misd. A |
Charge Dismissed but Read In |
6 |
943.20(1)(b) |
Theft-Business Setting <=$2500 |
Misd. A |
Charge Dismissed but Read In |
7 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Guilty Due to No Contest Plea |
8 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
9 |
943.20(1)(b) |
Theft-Business Setting >$2500-$5000 |
Felony I |
Charge Dismissed but Read In |
Modifier: |
939.05 |
Party to a Crime |
|
|
10 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
Modifier: |
939.05 |
Party to a Crime |
|
|
11 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
12 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
13 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
14 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
15 |
943.20(1)(b) |
Theft-Business Setting >$2500-$5000 |
Felony I |
Charge Dismissed but Read In |
16 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
17 |
943.20(1)(b) |
Theft-Business Setting >$5000-$10,000 |
Felony H |
Charge Dismissed but Read In |
18 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
19 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
20 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
21 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
22 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
23 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
24 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
25 |
943.20(1)(b) |
Theft-Business Setting >$10,000 |
Felony G |
Charge Dismissed but Read In |
26 |
551.501(2) |
Misleading Statements/Omissions in Connection with Securities Trading |
Felony H |
Charge Dismissed but Read In |
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