| Date of birth: | Aug 19, 1952 |
| Hair: | Brown |
| Eyes: | Blue |
| Account balance: | ($0.00) |
| Residency: | ALTAMONTE SPR, FL 32714 |
| Pin: | 0000737244 |
| Bond amount: | $10,000 |
| Age at arrest: | 52 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Dec 5, 2005 |
| Scheduled termination date: | Dec 4, 2020 |
| Inmate status: | MOVED TO OTHER STATE |
| DC number: | Y25511 |
| Current location: | FT. MYERS |
| Status: | Discharged |
| Mdoc number: | 791521 |
| Discharge date: | Jun 17, 2014 |
| Arrest date: | Apr 12, 2004 |
| Arrest officer: | Altamonte Springs Police Department |
| Booking number: | 200400005257 |
| Booking location: | Seminole County, FL |
| Arresting agency: | CSO |
| Booking number: | 200500007689 |
| Booking date: | Apr 25, 2005 |
| Booking location: | Collier County, FL |
| Booking location: | Collier County, FL |
| Booking location: | Michigan |
| Arresting agency: | CSO |
| Booking number: | 200400006580 |
| Booking date: | Apr 14, 2004 |
| Booking location: | Collier County, FL |
| Offense: | CAPIAS/FRAUD SALE OF SECURITY |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS/FRAUD OBTAIN PROPERTY OVER $50,000 |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS/SALE UNREGISTERED SECURITYIES |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS/SALE UNREGISTERED SECURITIES |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS/ SALE SECURITIES BY UNREGISTERED PERSON |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS/SALE SECURITES BY UNREGISTERED PERSON |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS/RENDER INVESTMENT ADVISE W/O BEING REGISTERED |
| Court date: | May 23, 2005 |
| Count: | 001 |
| Charged: | 04/25/2005 |
| Case number: | 05-975CFA |
| Offense: | CAPIAS: GRAND THEFT |
| Court date: | May 10, 2004 |
| Count: | 001 |
| Charged: | 04/14/2004 |
| Case number: | 04-975CFA |
| Description: | COLLIER CNTY- CAPIAS GRAND THEFT |
| Discharge date: | Dec 5, 2005 |
| Offense date: | Oct 1, 2002 |
| Offense: | FRAUD-OBTAIN $$$/FALSE STATEME |
| County: | COLLIER |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 0400975 |
| Discharge date: | Dec 5, 2005 |
| Offense date: | Oct 1, 2002 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | COLLIER |
| Community supervision length: | 15Y 0M 0D |
| Case number: | 0400975 |
| Discharge date: | Dec 5, 2005 |
| Offense date: | Oct 1, 2002 |
| Offense: | GIVES FALSE INFORMATION |
| County: | COLLIER |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 0400975 |
| Discharge date: | Dec 5, 2005 |
| Offense date: | Oct 1, 2002 |
| Offense: | FRAUD-SECURITIES |
| County: | COLLIER |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 0400975 |
| Status: | Inactive |
| Sentence number: | 1 |
| Discharge date: | Jun 17, 2014 |
| Offense: | Securities, Fraudulent Sale of |
| Mcl: | 451.501 |
| Maximum sentence: | 15 years 0 months |
| Discharge reason: | Offender Discharge |
| Court file number: | 04-0975CFA |
| Conviction type: | Nolo Contendere |
| Status: | Inactive |
| Sentence number: | 3 |
| Discharge date: | Jun 17, 2014 |
| Offense: | Fraud, False Statement by Contractor |
| Mcl: | 570.1110 |
| Maximum sentence: | 15 years 0 months |
| Discharge reason: | Offender Discharge |
| Court file number: | 04-0975CFA |
| Conviction type: | Nolo Contendere |
| Status: | Inactive |
| Sentence number: | 4 |
| Discharge date: | Jun 17, 2014 |
| Offense: | Fraud - Promise to Vendee of Grain at Fictitious Price |
| Mcl: | 750.276 |
| Maximum sentence: | 15 years 0 months |
| Discharge reason: | Offender Discharge |
| Court file number: | 04-0975CFA |
| Conviction type: | Nolo Contendere |
| Status: | Inactive |
| Sentence number: | 5 |
| Discharge date: | Jun 17, 2014 |
| Offense: | Fraud Purchasing/Collecting on Fraud Financial Document |
| Mcl: | 750.274 |
| Maximum sentence: | 15 years 0 months |
| Discharge reason: | Offender Discharge |
| Court file number: | 04-0975CFA |
| Conviction type: | Nolo Contendere |
| Status: | Inactive |
| Sentence number: | 2 |
| Discharge date: | Jun 17, 2014 |
| Offense: | Securities, Sale of Unregistered |
| Mcl: | 451.701 |
| Maximum sentence: | 15 years 0 months |
| Discharge reason: | Offender Discharge |
| Court file number: | 04-0975CFA |
| Conviction type: | Nolo Contendere |
