Criminal Offenses
Criminal Inpersonation (charge 1) - 12/7/1995
jurisdiction: NY
under appeal: N
Scheme to Defraud (charge 2) - 12/7/1995
jurisdiction: NY
under appeal: N
Criminal Contempt - 11/9/1993
jurisdiction: NY
under appeal: N
Attempted Grand Larceny (4th Degree) - 9/13/1993
jurisdiction: NY
under appeal: N
Criminal Possession Forged Inst. (charge 2) - 9/13/1993
jurisdiction: NY
under appeal: N
Forgery (charge 1) - 9/13/1993
jurisdiction: NY
under appeal: N
Criminal Contempt (charge 1) - 9/2/1993
jurisdiction: NY
under appeal: N
Aggravated Harassment (charge 2) - 9/2/1993
jurisdiction: NY
under appeal: N
Solicitation - 6/16/1990
jurisdiction: Broward County, FL
under appeal: N