| CC § | Description of Crime |
| *892 | Rent Skimming, Five or More Acts |
| *1695.8 | Violations by Equity Purchasers |
| *1812.116(b)-(c) | Violations by Discount Buying Organization. |
| *1812.217 | Marketing Plan Sales Fraud |
| *2945.4 | Unfair Dealing by Mortgage Foreclosure Consultant |
| *2985.2 | Encumbering Unrecorded Real Estate Contracts |
| *2985.3 | Appropriation by Seller of Buyer’s Payment When Payment by Seller on Obligation Secured by Encumbrance on Real Property |