PRESEN TMEN CASE NO. 99442A, 994423 GRAND JURY NO. STATE OF TENNESSEE VS. CHARLES MICHAEL LOWE, ALIAS, AND RAY M. MUBARAK, ALIAS THEFT AMESENA RUTHERFORD, PROSECUTOR CLERK: Summon named Witnesses Witnesses sworn by me in the presence for the State of Tennessee. of Grand Jury 2 2012 Randall E. Nichols District Attorney General Foreperson of the Grand Jury Filed this day of 2012. Clerk A TRUE BILL Jag yy, Fore erson ofthe Grand Jury 4441 I - 4 47f{1__ 3_4 . STATE OF TENNESSEE, COUNTY OF KNOX CRIMINAL COURT FOR KNOX COUNTY, TENNESSEE The Grand Jurors for the State of Tennessee, upon their oaths, present that CHARLES MICHAEL LOWE, ALIAS, AND RAY M. MUBARAK, ALIAS, heretofore, to-wit: On or about the 4th day of October, 2004, and on divers and diverse days between that date and the 12th day of March, 2008, in the State and County aforesaid, did unlawfully and knowingly obtain property, to-wit: a quantity of good and lawful money of the United States of America, the further kinds, types, descriptions and denominations thereof to the Grand Jurors unknown, of the value of at least Sixty Thousand and 00/100 Dollars, of Knox County without Knox County's effective consent, to-wit: by making fraudulent payments to Ray Mubarak, with intent to deprive the said Knox County thereof, in violation of T.C.A. 39-14-103, and against the peace and dignity of the State of Tennessee. SECOND COUNT: And the Grand Jurors aforesaid, upon their oaths aforesaid, do further present that CHARLES MICHAEL LOWE, ALIAS, AND RAY M. MUBARAK, ALIAS, heretofore, to-wit: On or about the day of April, 2007, and on divers and diverse days between that date and the 22nd day of October, 2008, in the State and County aforesaid, did unlawfully and knowingly obtain property, to-wit: a quantity of good and lawful money of the United States of America, the further kinds, types, descriptions and denominations thereof to the Grand Jurors unknown, of the value of at least Sixty Thousand and 00/100 Dollars, of Knox County without Knox County's effective consent, to-wit: by making fraudulent payments to Tennessee Residential Services, with intent to deprive the said Knox County thereof, in violation of T.C.A. 39-14-103, and against the peace and dignity of the State of Tennessee. 2 THIRD COUNT: And the Grand Jurors aforesaid, upon their oaths aforesaid, do further present that CHARLES MICHAEL LOWE, ALIAS, AND RAY M. MUBARAK, ALIAS, heretofore, to-wit: On or about the 4th day of October, 2004, and on divers and diverse days between that date and the 12th day of March, 2008, in the State and County aforesaid, did unlawfully and knowingly exercise control over property, to-wit: a quantity of good and lawful money of the United States of America, the further kinds, types, descriptions and denominations thereof to the Grand Jurors unknown, of the value of at least Sixty Thousand and 00/100 Dollars, of Knox County without Knox County's effective consent, to-wit: by making fraudulent payments to Ray Mubarak, with intent to deprive the said Knox County thereof, in violation of T.C.A. 39-14-103, and against the peace and dignity of the State of Temiessee. FOURTH COUNT: And the Grand Jurors aforesaid, upon their oaths aforesaid, do further present that CHARLES MICHAEL LOWE, ALIAS, AND RAY M. MUBARAK, ALIAS, heretofore, to-wit: On or about the day of April, 2007, and on divers and diverse days between that date and the 22nd day of October, 2008, in the State and County aforesaid, did unlawfully and knowingly exercise control over property, to-wit: a quantity of good and lawful money of the United States of America, the further kinds, types, descriptions and denominations thereof to the Grand Jurors unknown, of the value of at least Sixty Thousand and 00/ 100 Dollars, of Knox County without Knox County's effective consent, to-wit: by making fraudulent payments to Tennessee Residential Services, with intent to deprive the said Knox County thereof, in violation of T.C.A. 39-14-103, and against the peace and dignity of the State of Tennessee. DISTRICT ATTORNEY GENERAL 3 STATE OF TENNESSEE VS. CHARLES MICHAEL LOWE, ALIAS, AND RAY M. MUBARAK, ALIAS WITNESSES SPECIAL AGENT JAMESENA KEEPER OF RECORDS RUTHERFORD AT LEGAL DEMAND CENTER TENNESSEE BUREAU OF 183 INVERNESS DRIVE WEST, SUITE INVESTIGATION 100N 1791 NEALS COMMERCE LANE ENGLEWOOD, CO 80112 KNOXVILLE, TN 37914 PH. (800)871-6298 KEEPER OF RECORDS DIANA K. TONN, CPA PINNACLE BANK MCMURRY COMPANY, PC 150 THIRD AVENUE SOUTH, SUITE 900 408 DRIVE NASHVILLE, TN 37201 KNOXVILLE, TN 37919 KEEPER OF RECORDS DOUG TAYLOR ORN FEDERAL CREDIT UNION 4578 WALDEN POND LANE 5505 KINGSTON PIKE CORRYTON, TN 37721 KNOXVILLE, TN 37919 KEEPER OF RECORDS RUS SEL MILLER, CPA FIRST TENNESSEE BANK 2514 HARRIS ROAD 3451 PRESCOTT KNOXVILLE, TN 37924 MEMPHIS, TN 38118 PHILIP JOB, INVESTIGATIVE AUDIT KEEPER OF RECORDS MANAGER FRENCH LICK RESPORT CASINO TENNESSEE COMPTROLLER OF THE 8670 STATE ROAD 56 TREASURY FRENCH LICK, IN 47432 5401 KINGSTON PIKE KNOXVILLE, TN 37919 KEEPER OF RECORDS HOME FEDERAL BANK KEEPER OF RECORDS 515 MARKET STREET BRANCH BANKING TRUST KNOXVILLE, TN 37902 COMPANY BOX 1489 KEEPER OF RECORDS LUMBERTON, NC 23359 KNOX COUNTY EMPLOYEES CREDIT PH. (910)272-4250 UNION 400 MAIN, SUITE 355 KEEPER OF RECORDS KNOXVILLE, TN 37902 BELTERRA CASINO 777 BELTERRA CASINO DRIVE BELTERRA, IN 47209-9402 4 JUDY BACON HEISKELL BUSINESS SERVICE 284 WOLF VALLEY ROAD HEISKELL, TN 37754 KEEPER OF RECORDS SUNTRUST BANK 625 GAY STREET KNOXVILLE, TN 37902 KEEPER OF RECORDS PARKWEST MEDICAL CENTER 9352 PARK VVEST BLVD. KNOXVILLE, TN 37923 KEEPER OF RECORDS, LEGAL PROCESSING DEPT. REGIONS BANK 1901 SIXTH AVENUE NORTH BIRMINGHAM, AL 35203 SUBPOENA COMPLIANCE CORPORATE SECURITY MAILSTOP KSOPHM0206 6480 SPRINT PARKWAY OVERLAND PARK, KS 66251 KEEPER OF RECORDS SUMMIT MEDICAL GROUP AT DEANE HILL 7211 WELLINGTON DRIVE, SUITE 201 KNOXVILLE, TN 37919 KEEPER OF RECORDS ATTENTION MEDICAL RECORDS, SUMMIT SLEEP CENTER 1128 EAST WEISGARBER ROAD KNOXVILLE, TN 37909 KEEPER OF RECORDS, SUBPOENA COMPLIANCE SUNTRUST BANK PO BOX 620577 ORLANDA, FL 32862-0577 KEEPER OF RECORDS PHYSICIANS REGIONAL MEDICAL CENTER 900 OAK HILL AVENUE KNOXVILLE, TN 37917 BOND SANDERS, 135 ORCHARD ROAD NORRIS, TN 37828 KEEPER OF RECORDS TUA DBA UROLOGY COMPANY 7557 A DANNAHER DRIVE POWELL, TN 37849 SUBPOENA COMPLIANCE UNITED STATES CELLULAR CORP. 1 PIERCE PLACE, SUITE 800 ITASCA, IL 60143 KEEPER OF RECORDS CLAYTON BANK 620 MARKET STREET KNOXVILLE, TN 37902 KEEPER OF RECORDS HORSESHOE-SOUTHERN INDIANA 11999 CASINO CENTER DRIVE SE ELIZABETH, IN 47117