#1 CONS TO COMM ID THEFT X4, THEFT ID X4, FORG, UNLWFL TO ISS/JDG WHITAKER
#2 FRAUD CONDUCT OR PRACTICE
#3 FRAUD OV 2500 BUT NO MORE 20000, CONS TO COMMIT FRAUD, FORGERY, CONSPIRACY TO COMM FORG/JDG MURDOCH
#4 US MARSHALL, MAIL FRAUD, JUDGE UNKNOWN
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