Ruza Complaint 1

ee ~ STATE OF MICHIGAN 48th JUDICIAL DISTRICT COMPLAINT ISTRICT: 6TH JUDICIAL CIRCUIT FELONY IRCUIT: STN: 96-15900548-04 “COMPLAINT #: 2013-0035175-B Distt Court ORE MIB3O105) ‘Great Goon ORI: MIG3OOT8I ‘AG ORE MI3300254 ‘THE PEOPLE OF THE STATE OF MICHIGAN v fit or complainant jonathan Adsir, Edward Amroain, Bryan Baker, Fern Barham, Christopher udoux, Michelle Boal, Dave Brasure, Debra Brown-Cage, Brian Budry, Ronnie undy, Marcelle Byrd, Cynthia Byrnes, Nathan Calloway, Craig Cauley, Thomas \dwick, Wendy Chapin, Christopher Curtis, John Clark, Jaqueline Cloutier, avid Cronin, Peter Dietrich, Wayne Dunning, Dwin Dykeme, Keith Edwards, Joseph Ellsbury, Stephen Elvell, Christine Engle, Larry and Karen Evane, Cathorin| ia, Berry Fletcher, Dorothy French, Lewis Fountain, Pamela Frazier, dessin arrow, Robert Gile, Joyee Goik, Adam Grudzicn, Paula Grant, David Grates, Max| yer, Veronica Greenhoe, Carol Grouls, Edward Graesek, Brian Haley, Larry thleen Hamel, Linda Haberlein, Kevin Joncas, Jane Harnack, Kelly Sara Jung, Michael Johnson, Danny ck, Keith Keggs, Vicky Kent, Kathy Klein, Tracie Kozak, Paul Kozlowski, Emil pointe, Dennis Latesky, Marie Liedel, Craig Lee, Nicole Lemke, Todd Leonard, ty Long, Martha Luna, Theresa McClellon, Donaciano Mata, Frank Mayberry, avid MeCauslin, Tammy McLeod, Gregory MeMurtrie, Dorothy Meler, ‘Todd and thy Melvin, joel Mendoza, Brenda Merren, Alisa and Jason Mik, Randall Moore, bin Morton, Michael Mrick, Scott Neading, Michael Nemeth, Oliver Kinish, vdrea Oswald, David Paperd, Todd Pederson, Walter Pinkham, Heather Pedro, ie ;, Juliana Poletti, Donna Pryor, Todd imola Spear , Debra Stanley, Joseph Rice, Louis Rioux, Almarosa Roche, ila Sanders, Shawn Schultz, Michael Sedell, Ashley Shaner, sna Shaw, Michael Sholby, Penny Shepard, Pamala Shorter, James Sims, Dennis mith, Michael Smith, Patrick Somers, Anthony Sorrentino, Paul Spica, Patay Stahl, farjorie Staples, Gary Stratton, Dawn Stovens, Sandra Stevens, Thomas Craig, nice Trumble, Tom VanZandt, Renee Vargo, Julie VanderMoore, Patricia Walker, lly Walline, Kenneth Watts, Dave Wheatcrof, Jerry Wells, Robert Wells and Vicki iysocki STEVEN BARRY RUZA ‘Complaining Wines 2808 WATERS OAKS DRIVE ‘SA KATHRYN TEIGELER ORCHARD LAKE, Mi_ 48324 ‘Codetendania) aie: On oF about ‘The Home Legal Group 1-1-2012 thru 4-30-2015 Ciywp Vilage Souniy a Michigan] Detendant SIO Datendant 008 Oakland County Gaara 09/30/1962 Charges) eum Penaty See Below Below ‘STATE OF MICHIGAN, COUNTY OF OAKLAND ‘The complaining witness says that on the dale and at Oakland County, the defendant, contrary to law, Home Legal Group, PLLC (HLG) and its Resident Agent, attorney Steven Ruza, offer mortgage modification services to the public. Ruza and HLG charge upfront fees for their mortgage modification services. Ruza/HLG promised victims they could obt ain a mortgage modification for them and save their homes from foreclosure. Ruza/HLG did nothing, or very little, to obtain mortgage modifications for the victims. In addition, Ruza and HLG provided fraudulent services banks. Finally, Ruza was difficult to contac sto their clients. Their fraud included forged hardship letters to the ct, rarely returned phone calls, and failed to stay abreast of the client's file. Most of the named victims never received a modification through Ruza and HLG and most lost their homes to foreclosure. In the few inst: lances where Ruza and HLG did obtain mortgage modifications, Ruza and HLG failed to pass the bank's modification paperwork onto the victim, or the modification was ‘substantially worse than what was promised by Ruza and HLG, and the victim still lost his or her home.. ~ COUNT 1: CRIMINAL ENTERPRISES - CONDUCTING being a person employed by or associated with an enterprise, to wit: Steven Barry Ruza and Home Legal Group, PLLC, did knowingly conduct or participate in the affairs of the enterprise directly or indirectly through a Pattern of racketeering activity, consisting of two or more of the following incidents of racketeering, to wit: ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Bryan Baker, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} on of about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Michelle Boal and Daniel Hulett, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). (750.2184A) on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat David Brasure, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL. 750.218(4)(a). [750.2184A] ‘on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Brian Budry, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL. 750.218(4)(a). (750.2184A] ‘on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Nathan Calloway, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Jaqueline Cloutier, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL. 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Larry and Karen Evans, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Joyce Goik, make of use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Paula Grant, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A]o ~ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kelly Hlgendorf, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having 2 value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Diane Holder, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Tracie Kozak, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Emil Lapointe, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about February 1, 2013 through January 31, 2014, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dennis Latesky, Keith Edwards and Donna Pryor, make or Use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Todd and Kathy Melvin, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2016, in Oaktand County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Alisa and Jason Mika, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, faciliy, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL. 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Randall Moore, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Michael Nemeth, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kurt Pfister, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A]oO ™ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Raymond Sanders, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Penny Shepard, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dawn Stevens, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Julie VanderMoore, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakiand County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kelly Walline, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dave Wheatcroft, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Vicki Wysocki, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a), [750.2184A] ‘on or about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Jonathan Adair and Marcelle Byrd, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4\a). [750.2184A} on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Edward Amroain, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] ‘on or about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Fem Barham and David Paperd, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184]oo ~ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, id, with the intent to defraud or cheat Debra Brown-Cage, make or use a false pretense to obtain from a Person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, 4id, with the intent to defraud or cheat Ronnie Bundy , make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Cynthia Bymes, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following ‘offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Craig Cauley, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a)._[750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Thomas Chadwick, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a).(750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Wendy Chapin, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). (750.2184A} ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Christopher Curtis, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on of about January 1, 2013 through December 31, 2013, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat John Clark and Kevin Joncas, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] reno abut January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat David Cronin, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Peter Dietrich, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A)o -~ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Wayne Dunning, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dwin Dykema, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Joseph Elisbury, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Stephen Elwell, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Christine Engle, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Catherine Faris, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Berry Fletcher, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dorothy French, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having 1 value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Lewis Fountain, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Jessica Garrow, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A]oO ~ on or about January 1, 2013 through December 31, 2013, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Robert Giles and Brian Haley, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable reaseay having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat David Grates, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Max Greenamyer, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Veronica Greenhoe, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Carol Groulx, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facity, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on of about January 1, 2013 through December 31, 2013, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN '$20,000.00, did, with the intent to defraud or cheat Edward Grzesek and Debra Stanley, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Larry Halley, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kathleen Hamel, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a).[750.2184A] ‘on of about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Linda Haberein, Marie Liedel and Theresa McClellon, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A) on of about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Jane Haack and Deborah Kincaid, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A](aa o on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, id, with the intent to defraud or cheat Mark Heady, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, id, with the intent to defraud or cheat Susan Henderson, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750,218(4)(a). (750.2184A} on or about January 1, 2012 through April 30, 2018, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Marleen Homik, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Jason Jaroneski, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Sara Jung, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value ‘of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Michael Johnson, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakiand County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Danny Keck, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Keith Kegs, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Vicky Kent, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value ‘of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Oliver Kinish, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184]a ™ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kathy Klein, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about April 1, 2013 through March 30, 2014, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Paul Kozlowski, Robin Morton and Kevin Reeves, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL. 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Craig Lee, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Nicole Lemke, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Todd Leonard, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Betty Long, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2013 through December 31, 2013, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Martha Luna and Zachary Reed, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Donaciano Mata, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Frank Mayberry, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a)._[750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat David McCausiin, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A}o ~ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Tammy McLeod, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Gregory McMurtrie and Pamela Frazier, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dorothy Meler, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Joe! Mendoza, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Brenda Merren, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Scott Neading, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Andrea Oswald, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A]} ‘on or about June 1, 2012 through May 31, 2013, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, id, with the intent to defraud or cheat Todd Pederson and Walter Pinkham, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). (750.2184A\ Tenor abet January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Heather Pedro, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a)._[750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Laurie Pelletier, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184} 10ao ~ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kay Peters, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Juliana Poletti, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Todd Ransom, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2016, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Thomas Rathbone, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kenneth Reed, Tamela Spear and Adam Grudzien, make or Use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Joseph Rice, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for nancial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Louis Rioux, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, faciity, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] (on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Almarosa Rocha, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of §1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Lajuana Rose, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Sheila Sanders, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A) 1o ~ on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, fo wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Shawn Schultz, make or use a false pretense to obtain from a person ‘money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through December 31, 2012, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Michael Seidell and James Sims, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Ashley Shaner, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Rena Shaw, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] (on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Michael Shelby, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Pamala Shorter, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having 1a value of $1,000.00 or more but less than $20,000.00; contrary fo MCL 750.218(4)(a). [750.2184A} ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Dennis Smith, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Michael Smith, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] (on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Patrick Somers, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). (750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Anthony Sorrentino, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] 2o ~ ‘on or about January 1, 2012 through April 30, 2016, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Paul Spica, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Patsy Stahl, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] ori or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Marjorie Staples, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Gary Stratton, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facil, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Sandra Stevens, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2045, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Thomas Craig, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] (on of about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Denise Trumble, make or use a false pretense to oblain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Tom VanZandt, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having 2 value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Renee Vargo, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A} on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Patricia Walker, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having 2 value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] FEo om on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Kenneth Watts, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2018, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Jerry Wells, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Robert Wells, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] ‘on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did attempt to commit the following offense for financial gain, to wit: ATTEMPTED FALSE PRETENSES - $20,000.00 OR MORE BUT LESS THAN $50,000.00, did attempt to commit the following listed offense and in the attempt did act towards the commission of that offense, but failed in the perpetration or was prevented in the execution thereof; contrary to MCL 750.92: with the intent to defraud or cheat HSBC (Randall Moore), make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of greater than $20,000 but less than $80,000; contrary to MCL 750.218(5)(a). [750.2185A} {A} on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did attempt to commit the following offense for financial gain, to wit: ATTEMPTED FALSE PRETENSES - $20,000.00 OR MORE BUT LESS THAN $50,000.00, did attempt to commit the following listed offense and in the attempt did act towards the commission of that offense, but failed in the perpetration or was prevented in the execution thereof; contrary to MCL 750.92: with the intent to defraud or cheat JP Morgan Chase (Joyce Goik), make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of greater than $20,000 but less than $50,000; contrary to MCL 750.218(5)(a). [750.2185A}.[A] ‘on ot about January 1, 2012 through April 30, 2015, in Oakland County, defendant did attempt to commit the following offense for financial gain, to wit: ATTEMPTED FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did attempt to commit the following listed offense and in the attempt did act towards the commission of that offense, but failed in the perpetration or was prevented in the execution thereof; contrary to MCL 750.92: with the intent to defraud or cheat Dovenmuehle (Nathan Calloway), make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of greater than $1,000 but less than $20,000; contrary to MCL 750.218(4)(a).. (750.2184A).{A] and on or about January 1, 2012 through April 30, 2015, in Oakland County, defendant did commit the following offense for financial gain, to wit: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00, did, with the intent to defraud or cheat Christopher Baudoux, make or use a false pretense to ‘obtain from’a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A) which had the same or a substantially similar purpose, or result, or participant, or method of commission, and which amount to or pose a threat of continued criminal activity; contrary to MCL 750.159i(1)._[750.15911] FELONY: 20 Years and/or $100,000.00; criminal forfeiture of proceeds, substituted proceeds, and instrumentalities of racketeering listed on attached notification (see MCL 750.159)(4)); court may order court costs, costs of investigation, and/or costs of prosecution “4a ~ COUNT 2: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Bryan Baker, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Souther Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 3: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Michelle Boal and Daniel Hulett, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). (750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 4: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat David Brasure, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct, 2344 (2012) COUNT 5: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Brian Budry, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 6: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Nathan Calloway, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is ‘greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 7: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Jaqueline Cloutier, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) 15an) o“ COUNT 8: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Larry and Karen Evans, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). (750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 9: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Joyce Goik, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southem Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 10: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Paula Grant, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, faciity, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the vaiue, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 11: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Kelly Hilgendor, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 12: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Diane Holder, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A} FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater, To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southem Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 13: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Tracie Kozak, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) 16o ~ COUNT 14: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Emil Lapointe, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 15: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Keith Edwards, Dennis Latesky and Donna Pryor, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 16: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Todd and Kathy Melvin, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facilty, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 17: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Alisa and Jason Mika, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 18: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Randall Moore, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a)._[750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 19: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Michael Nemeth, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) 7o “~ COUNT 20: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Kurt Pfister, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, faciity, article, or other valuable thing or service, having 2 value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at tial. See Souther Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 21: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Raymond Sanders, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having ‘a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S, Ct. 2344 (2012) COUNT 22: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 id, with the intent to defraud or cheat Penny Shepard, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, faciity, article, or other valuable thing or service, having 1a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater, To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Souther Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 23: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Dawn Stevens, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, faciity, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). {750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southem Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 24: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Julie VanderMoore, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at rial. See Souther Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 25: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 id, with the intent to defraud or cheat Kelly Walline, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is gfeater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southem Union Co. v United States 132 S. Ct, 2344 (2012) 18o ~ COUNT 26: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Dave Wheatcroft, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). _[750.2184A] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Souther Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 27: FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did, with the intent to defraud or cheat Vicki Wysocki, make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of $1,000.00 or more but less than $20,000.00; contrary to MCL 750.218(4)(a). [750.2184] FELONY: 5 Years and/or $10,000.00, or 3 times the value of the money or property involved, whichever is greater. To impose a fine of 3 times the value, the defendant must admit the amount, or it must be determined by the trier of fact at trial. See Southern Union Co. v United States 132 S. Ct. 2344 (2012) COUNT 28: ATTEMPTED FALSE PRETENSES - $20,000.00 OR MORE BUT LESS THAN $50,000.00 did attempt to commit the following listed offense and in the attempt did act towards the commission of that offense, but failed in the perpetration or was prevented in the execution thereof; contrary to MCL 750.92: with the intent to defraud or cheat HSBC (Randall Moore), make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of greater than $20,000 but less than $50,000; contrary to MCL 750.218(5)(a). [750.2185A] [A] FELONY: 5 years; court shall order law enforcement to collect DNA identification profiling samples. Southern Union Co. v United States 567 U.S.___; No. 11-94 (2012) COUNT 29: ATTEMPTED FALSE PRETENSES - $20,000.00 OR MORE BUT LESS THAN $50,000.00 did attempt to commit the following listed offense and in the attempt did act towards the commission of that offense, but failed in the perpetration or was prevented in the execution thereof, contrary to MCL 750.92: with the intent to defraud or cheat JP Morgan Chase (Joyce Goik), make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of greater than $20,000 but less than $50,000; contrary to MCL 750.218(5)(a). [750.2185A] [A] FELONY: 5 years; court shalll order law enforcement to collect DNA identification profiling samples.Southern Union Co. v United States 567 U.S. ___; No. 11-94 (2012) 19a ~ COUNT 30: ATTEMPTED FALSE PRETENSES - $1,000.00 OR MORE BUT LESS THAN $20,000.00 did attempt to commit the following listed offense and in the attempt did act towards the commission of that offense, but failed in the perpetration or was prevented in the execution thereof, contrary to MCL 750.92: with the intent to defraud or cheat Dovenmuehle (Nathan Calloway), make or use a false pretense to obtain from a person money, personal property, or the use of an instrument, facility, article, or other valuable thing or service, having a value of greater than $1,000 but less than $20,000; contrary to MCL 750.218(4)(a). 1750.2184A) (A) FELONY: 5 years; court shall order law enforcement to collect DNA identification profiling samples. Southem Union Co. v United States 567 U.S. __; No. 11-94 (2012) Upon convietion of a felony or an attempted felony court shall order law enforcement to collect DNA identification profiling samples. ‘The complaining witness asks that defendant be apprehended and dealt with according to law. viorantauoreedon 5/20] 5 Date! complaiing winess sgraure ‘Subscribed and swom to before me on Elizabeth Lippitt (70373) ate \ssistant Attorney General ‘orporate Oversight Division 0. Box 30755 sing, MI 48909 (617) 373-1160 Tada Sarno secur or costs poses ae 20

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