FULL NAME:  MARCELLUS AUTREY

ALIASES: 

DOCKET NO.

EFFECTIVE DATE OF EXCLUSION:
Preliminary Order:
Final Order:  August 1, 1991

ADDRESS: 


DESCRIPTION:
Date of Birth:  October 24, 1967
Race: Black
Sex: Male
Height: 5'8"
Weight: 300lbs.
Hair: Black
Eyes: Brown

OCCUPATION:


ADDITIONAL INFORMATION:
Respondent has made cash buy-ins in Atlantic City casinos in excess of $450,000 since 1987, including cash buy-ins in excess $200,000 prior to his reaching the legal age to engage in gaming in Atlantic City casinos by providing a false date of birth to several casinos. Respondent has no known legitimate source of income which would account for the amount of cash buy-ins which he has made and on at least one occasion, money with which the Respondent and an associate attempted to make a cash buy-in was found by a drug-sniffing dog to be tainted money. Respondent is engaged in money laundering of illegally obtained proceeds in violation of 18 U.S.C. 1956. He is also a known associate of Willie Rispers reputed leader of a heroin distribution network in Philadelphia.