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Exclusion List  
Full Name
Robert M. Short
Robert M. Short
Aliases
Address

Arlington, VA 22203
Additional Information
Date of Exclusion Order
Preliminary Order
December 12, 2007
Final Order
June 26, 2008
Docket No.
 Docket #07-0161-EL
DESCRIPTION
Date of Birth
April 24, 1966
Race
Caucasian
Sex
Male
Height
6'0"
Weight
245 lbs.
Hair
Brown
Eyes
Brown
Distinctive Marks
 
Occupation
 
Other

Miscellaneous Information
On November 21, 2003, Mr. Short was charged with Money Laundering and Theft by Receiving Stolen Property. Mr. Short fraudulently obtained a check in the amount of $250,000, which he deposited at an Atlantic City casino. Mr. Short engaged in minimal gaming activity and then withdrew $220,000 in cash. On April 7, 2006, Mr. Short was convicted of Theft and Theft by Receiving Stolen Property and was sentenced to a 4-year term of incarceration.

On April 26, 2005, Mr. Short was charged with Forgery and Uttering and Delivering a Forged Check. On June 30, 2005, Mr. Short was convicted of all charges. Mr. Short was sentenced to consecutive terms of incarceration totaling 10 years, which sentence was suspended.

 

   
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