What I have is this:

Counterfeit checks.

Five different individuals. It appears that all five, either tried to pass the checks or were payees on the checks.

Good forgery cases on three of the five.

If I were indict for organized crime what is the degree of the offense?

What are some other traps, pitfalls, problems, etc?

In an unrelated case, can juveniles be used as co-conspirators?

[This message was edited by Gordon LeMaire on 03-19-10 at .]