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DGE Director's Biography
Exclusion List  
Full Name
Frank DeSimone
Frank DeSimone Photo
Aliases
 
Address

Ridgefield Park, NJ 07660
Additional Information
Date of Exclusion Order
Preliminary 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

Occupation
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.
   
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