| Date of birth: | Oct 24, 1961 |
| Hair: | Brown |
| Eyes: | Blue |
| Photo date: | Mar 5, 2002 |
| Id number: | 151393 |
| Arrest date: | Mar 5, 2002 |
| Booking number: | 264134 |
| Release date: | Nov 16, 2002 |
| Booking location: | Lee County, FL |
| Arrest date: | Jun 18, 1998 |
| Booking number: | 184101 |
| Release date: | Jun 18, 1998 |
| Booking location: | Lee County, FL |
| Type: | Felony |
| Description: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS |
| Court: | Circuit Court |
| Case number: | 98-1948CFG.132 |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS |
| Court: | Circuit Court |
| Case number: | 98-1948CFG.124 |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS |
| Court: | Circuit Court |
| Case number: | 98-1948CFG.148 |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS |
| Court: | Circuit Court |
| Case number: | 98-1948CFG.284 |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS |
| Court: | Circuit Court |
| Case number: | 98-1948CFG.292 |
| Agency: | LCSO |
| Type: | Felony |
| Description: | RICO |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | RICO CONSPIRACY 49 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUD-ORGANIZED 49CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | UNLAWFUL SALE OF UNREGISTERED SECURITIES 49 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | ACTING AS A DEALER WITHOUT BEING REGISTERED 49 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | ACTING AS AN INVESTMENT ADVISER WITHOUT BEING REGIST 49 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | ACTING AS A MORTGAGE BROKER WITHOUT BEING LCENSED 53 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FALSIFYING,CONCEALING OR COVERING UP MATERAL FACT 49 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FALSIFY,CONCEAL OR COVER UP BY TRICK SCHEME 50 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
| Type: | Felony |
| Description: | FRAUDULENT SALE OF SECURITY 49 CTS |
| Court: | Circuit Court |
| Case number: | 981948CFG |
| Agency: | LCSO |
