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Full Name
Tri Cong Van
Tri Cong Van photo
Aliases
Tony Van
Address
209 East Plaza Place
Egg Harbor Township, NJ 08232
Additional Information
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Date of Exclusion Order
Preliminary Order
August 13, 2003
Final Order
March 16, 2005
Docket No.
03-0419-EL
DESCRIPTION
Date of Birth
March 25, 1960
Race
Asian
Sex
Male
Height
5'7"
Weight
140 lbs.
Hair
Black
 
Eyes
Brown
Distinctive Marks
{distinctive marks}
Occupation
{occupation}
Other
{other}
Miscellaneous Information

On August 27, 1999, Tri Cong Van was indicted by the New Jersey State Grand Jury for the crimes of Possession of Usurious Loan Records and Criminal Usury. Both charges related to criminal activity that involved an Atlantic City casino patron. On April 12, 2000, Tri Cong Van pled guilty to Criminal Usury and on June 9, 2000, he was sentenced to four (4) years in State prison. In addition, Tri Cong Van has a number of additional felony convictions in both New Jersey and Virginia.

 
 
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Department of Law & Public Safety
Division of Gaming Enforcement
P.O. Box 047
Trenton, NJ 08625

Last Updated: Tuesday, January 17, 2006 4:02 PM-->
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