DOCKET NO.: 00-0160-EL

EFFECTIVE DATE OF EXCLUSION:
Preliminary Order:
Final Order: April 26, 2000

ADDRESS: 
Ridgefield Park, New Jersey

DESCRIPTION:
Date of Birth:  April 23, 1932
Race: White
Sex: Male
Height: 5'6'
Weight: 175 lbs.
Hair: Gray
Eyes: Brown

ADDITIONAL 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.