| 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 |