| Date of birth: | Feb 14, 1955 |
| Hair: | Brown |
| Eyes: | Brown |
| Residency: | MARCO ISLAND, FL 34145 |
| Pin: | 0000281448 |
| Age at arrest: | 45 |
| Arrest date: | Feb 7, 2001 |
| Booking number: | 200100001957 |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | CAP: FRAUD OBTAIN PROP OVER 50000 |
| Court date: | Mar 12, 2001 |
| Count: | 001 |
| Charged: | 02/07/2001 |
| Case number: | 01-289CFA |
| Type: | Felony |
| Offense: | CAP: EMBEZZLE VIOLATE REGULATIONS REGARDING SECURITIES |
| Court date: | Mar 12, 2001 |
| Count: | 001 |
| Charged: | 02/07/2001 |
| Case number: | 01-289CFA |
| Type: | Felony |
| Offense: | CAP: FRAUD SALE OF SECURITY |
| Court date: | Mar 12, 2001 |
| Count: | 001 |
| Charged: | 02/07/2001 |
| Case number: | 01-289CFA |
| Type: | Felony |
| Offense: | CAP: FRAUD SELL SEC INVST 50000 OR 5 OR MORE VIC |
| Court date: | Mar 12, 2001 |
| Count: | 001 |
| Charged: | 02/07/2001 |
| Case number: | 01-289CFA |
| Type: | Felony |
| Offense: | CAP: INTIMIDATE THREATEN WITNESS VICT INFORMANT |
| Court date: | Mar 12, 2001 |
| Count: | 001 |
| Charged: | 02/07/2001 |
| Case number: | 01-289CFA |
| Type: | Felony |
| Offense: | CAP: EMBEZZLE VIOLATE REGULATIONS REGARDING SECURITIES |
| Count: | 001 |
| Charged: | 02/07/2001 |
| Case number: | 01-289CFA |