Full Name Frank DeSimone Aliases   Address 22 Scott Court #C4 Ridgefield Park, NJ 07660 Additional Information {add_info} Date of Exclusion Order Preliminary Order {prelim_order} Final Order April 26, 2000 Docket No. Docket No. 00-0160-EL DESCRIPTION Date of Birth April 23, 1932 Race White Sex Male Height 5'6" Weight 175 lbs. Hair Gray   Eyes Brown Distinctive Marks {distinctive marks} Occupation {occupation} Other {other} Miscellaneous Information Mr. DeSimone has an extensive 20-year criminal record for, among other offenses, conspiracy to produce and use counterfeit credit cards, unlawful use of credit cards, and sale or receipt of counterfeit checks. In addition, in November 1999, Mr. DeSimone was indicted by an Atlantic County Grand Jury for issuing false financial statements and uttering counter checks knowing they would be dishonored at Atlantic City Hilton Hotel/Casino, Caesars Hotel/Casino, and Tropicana Hotel/Casino.