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District Court Charges

From 1997 - 2015

First Name: Last Name: Browse All Charges
New Feature: Click on someone's name to see additional information.
Name Filing Date Violation Description Judgement
2001-11-08 Communications Fraud Guilty
1999-02-26 Securities Fraud {Guilty Plea}
Results Found - 2
Displaying - 1 thru 2
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NOTE: Finding a name match in this database DOES NOT constitute positive identification. Users are urged to find independent confirmation of any findings drawn from these records.