Date of birth: | Aug 24, 1959 |
Hair: | Gray |
Eyes: | Brown |
Sbi number: | 511479G |
Photo id: | J201611031 |
Permanent id: | 2016-287263 |
Ccis number: | 07-519355 |
Booking number: | J201611031 |
Booking date: | Jul 14, 2016 |
Booking location: | Essex County, NJ |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FALSE/TAMPER RECORD-KNOWING |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | TRANSPORTING PROPERTY DERIVED FROM CRIME |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | MISCON CORP-CONTROL FOR CRIM |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FRAUD-PUBLIC RECORD |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FRAUD FALSE FILING |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FAILURE TO KEEP TAX RECORDS |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FAILURE TO WITHHOLD STATE INCOME TAX |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FIL FALSE/FRAUD/GROS/INC.TX.RE |
Sentence: | 0 Y, 0 M, 0 D |
Off date: | Jul 14, 2016 |
Description: | FAIL/FILE/GROSS INC.TX. |
Amount: | $75,000 |