Damien Merriweather

Charges (9)

• def. sells or offers to sell a security in Indiana that is not properly registered
  Felony 5
  Case 29D012610F5009278
• def. does bad things in connection with the offer, sale or purchase of a security
  Felony 5
  Case 29D012610F5009278
• Theft where value of property is between $750 & $50k ALL OTHER TYPES of larceny
  Felony 6
  Case 29D012610F5009278
• Basic theft offense ALL OTHER TYPES of larceny
  Misd A
  Case 29D012610F5009278
• MONEY LAUNDERING:acquire,receive,conceal,possess,transfer,transport proceeds of crim activity&value of proceeds/funds is>=$50K
  Felony 5
  Case 29D012610F5009278
• RACKETEER:Corrupt Business Infl:thru racketeering,knowingly/intntnlly acquires/maintains interest in/control of prop/entrprise
  Felony 5
  Case 29D012610F5009278
• Fraud: with intent to obtain property, data or benefit K/I makes a false statement or impression
  Misd A
  Case 29D012610F5009278
• Fraud: offense from (a) and amount is at least $750 but less than $50K
  Felony 6
  Case 29D012610F5009278
• Fraud: offense from (a) and victim is a financial institution
  Felony 5
  Case 29D012610F5009278

Booking

Description