Devon Alexander Shalmi

Reported Charges

• Charge Code: 849.25 2 (FT)
  Charge Description: BOOKMAKING - ENGAGE IN BOOKMAKING 1ST OFFENSE
  Bond: $500,000.00
• Charge Code: 849.25 4 (FT)
  Charge Description: BOOKMAKING - CONSPIRACY TO COMMIT BOOKMAKING 1ST OFFENSE
  Bond: $500,000.00
• Charge Code: 934.215 (FT)
  Charge Description: PUBLIC ORDER CRIMES - USE 2 WAY COMM DEVICE TO FACIL FELONY
  Bond: $500,000.00
• Charge Code: 896.101 5B (FS)
  Charge Description: FRAUD - MONEY LAUNDERING TRANSACTION $20K-$100K
  Bond: $500,000.00
• Charge Code: 777.04 3 (FS)
  Charge Description: PUBLIC ORDER CRIMES - CRIMINAL CONSPIRACY FIRST DEGREE FELONY
  Bond: $500,000.00
• Charge Code: 849.01 (MS)
  Charge Description: ESTABLISH GAMBLING PLACE - KEEP GAMBLING HOUSE
  Bond: $500,000.00