Page 18 - TBC Wright Finlay & Zak LLP.

06. CRIMINAL CHARGES
WRIGHT, FINLAY & ZAK LLP.
The following charges are assessable by Registered Civilian Arrest Warrant for misdemeanor or felony public offenses itemized
Criminal Honest Service Fraud
1 Deprivation of rights under color of law
Federal tax under reporting; Federal tax evasion schemes, unlawful conversion,
3 Impersonating a U.S. Citizen
4 Impersonation of a court officer
Violations California Business & Professions and Corporation Code
Possession of smuggled contraband, PAR Value Signature Dollars Currency Notes,
7 Materially false statements and false claims
Operating under a fictitious name without a license
9 Maladministration, neglect of duty
10 Infringement of a Registered Trademark
Direct
Aid or Help
Felony
2
5 6
8
19