DAVIES, PHILIP

1. 01

   F FELC 706B.2(1)(a) MONEY LAUNDERING - ACQUIRE PROPERTY

2. 02

   F FELD 706.3(2) CONSPIRACY TO COMMIT NON-FORCIBLE FELONY

3. 03

   F FELD 715A.2(2)(A) FORGERY (FELD)

4. 04

   F FELD 714.2(2) THEFT 2ND DEGREE

5. 05

   F FELC 706B.2(1)(c) MONEY LAUNDERING - CONDUCT TRANSACTION

6. 06

   F FELD 715A.2(2)(a) FORGERY

7. 07

   F FELD 714.2(2) THEFT 2ND DEGREE

Charge descriptions retain the source’s wording. Repeated entries may represent separate counts.