| Date of birth: | Dec 2, 1947 |
| Hair: | Gray |
| Eyes: | Brown |
| Residency: | NAPLES, FL 34112 |
| Pin: | 0000009554 |
| Age at arrest: | 60 |
| Initial receipt date: | Dec 28, 2011 |
| Facility: | BROWARD C.I. |
| DC number: | 227876 |
| Current custody: | PENDING |
| Arrest date: | Feb 11, 2011 |
| Booking number: | 201100001596 |
| Booking location: | Collier County, FL |
| Arrest date: | Dec 11, 2007 |
| Booking number: | 200700021454 |
| Booking location: | Collier County, FL |
| Release date: | Jan 21, 2021 |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | FTA/ORGANIZED FRAUD $50,000 OR MORE |
| Hold for: | 24S |
| Court date: | Mar 7, 2010 |
| Count: | 001 |
| Charged: | 02/11/2011 |
| Case number: | 07-03797CFA |
| Type: | Felony |
| Offense: | CAPIAS: SCHEME TO DEFRAUD FIRST DEG FEL |
| Hold for: | 24S |
| Court date: | Jan 7, 2008 |
| Count: | 001 |
| Charged: | 12/11/2007 |
| Case number: | 07-3797CFA |
| Sentence length: | 10Y 0M 0D |
| Discharge date: | Dec 9, 2011 |
| Offense date: | May 1, 2003 |
| Offense: | ORG.FRAUD-$50K OR MORE(ACCESSORY TO ATTEMPT) |
| County: | COLLIER |
| Case number: | 0703797 |