Date of birth: | Jan 2, 1950 |
Hair: | Black |
Eyes: | Brown |
Residency: | NAPLES, FL 34120 |
Pin: | 0000146125 |
Age at arrest: | 51 |
Arrest date: | Feb 7, 2001 |
Booking number: | 200100001962 |
Booking location: | Collier County, FL |
Type: | Felony |
Offense: | CAPIAS: FL COMM FRAUD ACT SCHEME DEFRAUD |
Court date: | Mar 12, 2001 |
Count: | 001 |
Charged: | 02/07/2001 |
Case number: | 01-290CFA |
Type: | Felony |
Offense: | CAPIAS: SALE & OFFER SALE OF UNREGISTERED SECURITY |
Court date: | Mar 12, 2001 |
Count: | 001 |
Charged: | 02/07/2001 |
Case number: | 01-290CFA |
Type: | Felony |
Offense: | CAP: SALE & OFFER SALE OF UNREGISTERED SECURITY |
Court date: | Mar 12, 2001 |
Count: | 001 |
Charged: | 02/07/2001 |
Case number: | 01-290CFA |
Type: | Felony |
Offense: | CAP: FRAUD TRANSACTIONS;OMISSIONS OF FACT |
Court date: | Mar 12, 2001 |
Count: | 001 |
Charged: | 02/07/2001 |
Case number: | 01-290CFA |
Type: | Felony |
Offense: | CAP: SALE & OFFER TO SELL SECURITIES |
Court date: | Mar 12, 2001 |
Count: | 001 |
Charged: | 02/07/2001 |
Case number: | 01-290CFA |