03-031 - Denti-Cal Complaint - Attorney General - State of California
03-031 - Denti-Cal Complaint - Attorney General - State of California
03-031 - Denti-Cal Complaint - Attorney General - State of California
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35 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
36 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
37 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
38 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
39 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
40 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
41 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
42 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
43 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
44 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
45 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
46 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
47 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
48 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
Special Allegation<br />
Pen Code § 186.10(c)(1)(A) - Trx’s > $ 50,000 + 1 Year?<br />
Pen Code § 186.10(c)(1)(B) - Trx’s > $ 150,000 + 1 Year?<br />
49 Welf.& Inst. Code, § 14107.2(b) 16-2-3<br />
Paying Unlawful Remuneration<br />
51 Penal Code §530.5(a)<br />
Identity Theft 16-2-3<br />
Special Allegation Re Counts 1-3<br />
Pen.Code § 186.11(a)(1) - Loss > $100,000 +2 Yrs<br />
50.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.
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