Linda Jones, fka Linda D. Medlar

• Conspiracy to commit bank fraud
• To make a false statement to a bank
• To launder monetary instruments
• And to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud
• False statements to a bank
• Laundering monetary instruments
• And engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying
• Concealing and covering up a material fact by trick
• Scheme
• Or device; making a false statement; 18 U.S.C. §§ 2
• 371
• 1001
• 1014
• 1344(1) and (2)
• 1503
• 1956(a)(1)(A)(i) and (B)(i)
• And 1957

1998