Date of birth: | Mar 20, 1943 |
Hair: | Gray or partially gray |
Eyes: | Brown |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Jan 29, 2010 |
Scheduled termination date: | Jan 28, 2020 |
Inmate status: | ACTIVE |
Facility: | BRIDGES OF ORLANDO |
DC number: | X47821 |
Custody: | COMMUNITY |
Account balance: | ($0.00) |
Rfn: | 15250 |
Registration offense: | SECURITIES FRAUD |
Inmate name: | METCHICK, DONALD D |
Criminal summary: | SUBJECT APPEARED IN PERSON ON 02/05/10 TO THE SCSO FOR INITIAL REGISTRATION. SUBJECT WAS SENTENCED IN ORANGE COUNTY ON 03/14/05 FOR SECURITIES FRAUD, FLORIDA COMMUNICATIONS FRAUD ACT AND R.I.C.O.. SENTENCED TO 5 YEARS AND 9 MONTHS PRISON. SUBJECT WAS RELEASED FROM PRISON ON 01/29/10, WITH 10 YEARS PROBATION. PO IS AMBROSIUS. TERM DATE IS 01/28/20. |
Cafe: | 2010RF000098 |
Release date: | Jan 29, 2010 |
Booking location: | Seminole County, FL |
Arrest date: | Sep 8, 2003 |
Arrest officer: | Altamonte Springs Police Department |
Booking number: | 200300011335 |
Booking location: | Seminole County, FL |
Booking location: | Seminole County, FL |
Sentence length: | 5Y 9M 0D |
Discharge date: | Mar 14, 2005 |
Offense date: | Jul 10, 1996 |
Offense: | BOILER RM.SALES O/50,000 |
County: | ORANGE |
Case number: | 0307642 |
Sentence length: | 5Y 9M 0D |
Discharge date: | Mar 14, 2005 |
Offense date: | Jul 10, 1996 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | ORANGE |
Case number: | 0307642 |
Sentence length: | 5Y 9M 0D |
Discharge date: | Mar 14, 2005 |
Offense date: | Jul 10, 1996 |
Offense: | ACQUIRE PROP. F/RACKETEERING |
County: | ORANGE |
Case number: | 0307642 |
Description: | FRAUD SALE OF SECURITY/ INVESTMENT ADVISE |