DOCKET NO. : 02-022-EL

EFFECTIVE DATE OF EXCLUSION:
Preliminary Order: March 27, 2002
Final Order: June 19, 2002

ADDRESS: 
Manalapan, New Jersey

DESCRIPTION:
Date of Birth:  September 11, 1941
Race: White
Sex: Male
Height: 6'2"
Weight: 
Hair:
Eyes: Brown

ADDITIONAL INFORMATION: 
Frank Coppa, Sr. has been identified by federal and state law enforcement authorities as a "Capo" in the Bonnano Organized Crime Family. Frank Coppa, Sr. has an arrest record in New York State ranging from 1962 to 2000. On March 1, 2000, federal criminal indictment No. 00-196 was filed in the United States District Court, Eastern District of New York, charging Frank Coppa and 18 other defendants with racketeering through the commission of multiple illegal acts, including conspiring to commit and committing securities fraud, and money laundering. On September 24, 2001, Frank Coppa pled guilty to securities fraud conspiracy.