Date of birth: | 1954 |
Hair: | Brown |
Eyes: | Blue |
SO#: | 290528 |
Booked at: | SALT LAKE |
Cob: | California |
Citizen: | UNITED STATES |
State id: | 1079230 |
Inmate location: | 10 |
Housing section: | 06 |
Housing block: | D |
Bed: | A |
Booking number: | 11042848 |
Booking date: | Aug 23, 2011 |
Booking location: | Salt Lake County, UT |
Booking number: | 0519345 |
Booking date: | Aug 11, 2005 |
Release date: | Aug 12, 2005 |
Booking location: | Salt Lake County, UT |
Offense date: | Aug 23, 2011 |
Grade: | F |
Description: | Securities Fraud |
Degree: | 3 |
Code: | 61.1.1.b |
Case number: | 051905391 |
Offense date: | Aug 23, 2011 |
Grade: | F |
Description: | Communications fraud |
Degree: | 2 |
Code: | 76.10.1801.1.D |
Case number: | 111906135 |
Offense date: | Aug 23, 2011 |
Grade: | F |
Description: | Racketeering-unlawful acts |
Degree: | 2 |
Code: | 76.10.1603 |
Case number: | 111906135 |
Offense date: | Aug 23, 2011 |
Grade: | F |
Description: | Money laundering |
Degree: | 2 |
Code: | 76.10.1904.1 |
Case number: | 111906135 |
Number: | 051905391 |
Amount: | $500,000 |
Status: | Open |
Posted: | Nov 3, 2011 |
Number: | 051905391 |
Status: | Open |
Number: | 111906135 |