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