| Date of birth: | Sep 22, 1945 |
| Hair: | Red |
| Eyes: | Blue |
| Residency: | NAPLES, FL 34102 |
| Pin: | 0000295635 |
| Age at arrest: | 55 |
| Arrest date: | May 25, 2001 |
| Booking number: | 200100007355 |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | CAPIAS: CRIMINAL CONSPIRACY 1ST DEG FEL |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 01-1316CFD |
| Type: | Felony |
| Offense: | CAPIAS: FRAUD-OBTAIN PROPERTY OVER $50000 |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 01-1316CFD |
| Type: | Felony |
| Offense: | CAPIAS: GRAND THEFT OVER $100000 |
| Court date: | Jun 25, 2001 |
| Count: | 002 |
| Charged: | 05/25/2001 |
| Case number: | 01-1316CFD |
| Type: | Felony |
| Offense: | CAPIAS: FRAUD-RECV MISAPPROP FUNDS OVR $20000 UND $100000 |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 01-1316CFD |
| Type: | Felony |
| Offense: | CAPIAS: GRAND THEFT $20000 - $100000 |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 01-1316CFD |
| Type: | Felony |
| Offense: | CAPIAS: GRAND THEFT $10000 - $20000 |
| Court date: | Jun 25, 2001 |
| Count: | 007 |
| Charged: | 05/25/2001 |
| Case number: | 01-1316CFD |