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