Full
Name
Ki
Bok Kim |
|
Aliases
|
Address
Philadelphia, PA 19134 |
Additional
Information
|
Date
of Exclusion Order |
Preliminary
Order
|
Final Order
December 2, 1998 |
Docket No.
Docket
No. 98-0592-EL |
DESCRIPTION |
Date
of Birth
November
20, 1964 |
Race
Asian |
Sex
Male |
Height
5'4" |
Weight
165
lbs. |
Hair
Black |
Eyes
Brown |
Distinctive
Marks
Lion
with bird in a tree
|
Occupation
|
Other
|
Miscellaneous
Information
On
January 30, 1998, Mr. Kim was convicted of criminal usury. Between
January and August 1995, he and two co-conspirators engaged in a
scheme making usurious loans to casino patrons. |
|