| Date of birth: | Jun 11, 1931 |
| Hair: | Brown |
| Eyes: | Blue |
| Residency: | NAPLES, FL 34112 |
| Pin: | 0000141532 |
| Age at arrest: | 69 |
| Arrest date: | May 25, 2001 |
| Booking number: | 200100007350 |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | CAPIAS:CONSPIRACY |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 011316CFC CT1 |
| Type: | Felony |
| Offense: | CAPIAS:FRAUD-OBTAIN PROPERTY OVER $50000 |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 011316CFC |
| Type: | Felony |
| Offense: | CAPIAS:GRAND THEFT - OVER $100000 2 COUNTS |
| Court date: | Jun 25, 2001 |
| Count: | 002 |
| Charged: | 05/25/2001 |
| Case number: | 011316CFC |
| 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: | 011316CFC |
| Type: | Felony |
| Offense: | CAPIAS:GRAND THEFT - $20000 - $100000 |
| Court date: | Jun 25, 2001 |
| Count: | 001 |
| Charged: | 05/25/2001 |
| Case number: | 011316CFC |
| Type: | Felony |
| Offense: | CAPIAS:GRAND THEFT - $10000 - $20000 7 COUNTS |
| Court date: | Jun 25, 2001 |
| Count: | 007 |
| Charged: | 05/25/2001 |
| Case number: | 011316CFC |