- One count of Criminal Enterprises - Conducting, a felony punishable by up to twenty years in prison and/or a $100,000 fine;
- One count of Embezzlement From A Vulnerable Adult - $50,000 Or More But Less Than $100,000, a felony punishable by up to fifteen years in prison and/or a $15,000 fine or three times the value, the defendant must admit the amount, or it must be greater;
- One count of Securities – Fraudulent Sales, a felony punishable by up to ten years in prison or a $20,000 fine;
- Seven counts of False Pretenses - $1,000 Or More But Less Than $20,000, a felony punishable by up to 5 years in prison and/or a $10,000 fine, or 3 times the value of the money or property involved, whichever is greater.
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