Peter Ulmann

peter ulmann tzvi ulmann this guy is known as UTTER WORTHLESS CHECK guy P O Box 99800 EmeryVille, California

22nd of Mar, 2011 by User867635

this guy gave me checks he didn't plan to pay
i think that this report speaks for it self: Record 1 of 4
subject PETER ULMANN
Jurisdiction Broward, Florida
County Broward
Case Number 93021180CF10A
Source Criminal Court Case
Filing date 12/23/1993
Race White
Sex Male
Date of Birth **/**/1947
Address 340 ALEXANDRA CIR FORT LAUDERDALE, FL 33326
Case 1 Details
Arresting Agency BROWARD SHERIFF OFFICE
Disposition Date 12/3/1993
Case Number 93021180CF10A
Court Information
Offense: GRAND THEFT IN THE 3RD DEGREE
Case Number: 93021180CF10A
Court Statute: GRAND THEFT IN THE 3RD DEGREE
Disposition: NO INFORMATION
Disposition Date: 12/23/1993
Arrest Information
Arrest Agency: BROWARD SHERIFF OFFICE
Arrest Date: 12/3/1993
Order copies of Court Records & Arrest reports for this case. Record 2 of 4
Subject PETER ULMANN
Jurisdiction Broward, Florida
County Broward
Case Number 95029583MM10A
Source Criminal Court
Case Filing date 12/29/1995
Race White
Sex Male
Date of Birth **/**/1947
Address 340 ALEXANDRA CIR WESTON, FL 33326
Case 1 Details
Arresting Agency STATE ATTORNEY INVESTIGATORS
Case Number 95029583MM10A
Court Information
Offense: UTTER WORTHLESS CHECK
Case Number:95029583MM10A
Court Statute: UTTER WORTHLESS CHECK
Arrest Information
Arrest Agency: STATE ATTORNEY INVESTIGATORS
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Case 2 Details
Arresting Agency STATE ATTORNEY INVESTIGATORS
Case Number 95029583MM10A
Court Information
Offense: UTTER WORTHLESS CHECK
Case Number: 95029583MM10A
Court Statute: UTTER WORTHLESS CHECK
Arrest Information
Arrest Agency: STATE ATTORNEY INVESTIGATORS
Order copies of Court Records & Arrest reports for this case. Record 3 of 4
Subject PETER ULMANN
Jurisdiction Florida
Source Criminal Court
Case Filing date 12/29/1995
Race WHITE OR MEXICAN
Sex Male
Date of Birth **/**/1947
Case 1 Details
Offense Date 11/16/1995
Court Information
Case Number: 95029583MM10A
Disposition: FILED Order copies of Court Records & Arrest reports for this case.
Case 2 Details
Offense Date 11/16/1995
Court Information Case
Number: 95029583MM10A
Disposition: FILED
Order copies of Court Records & Arrest reports for this case. Record 4 of 4
Subject PETER ULMANN
Jurisdiction OUT-OF-STATE COURT, New Jersey
County OUT-OF-STATE COURT
Source Department of Corrections
Race WHITE
Sex Male
Date of Birth **/**/1947
Case 1 Details
Sentence
Date 12/18/2002
Description Theft/Unlaw.Taking/Disp
Case Number 02-S-259
Adjudication Withheld Unknown
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Case 2 Details
Sentence Date 12/18/2002
Description Theft/Unlaw.Taking/Disp
Case Number 02-S-260
Adjudication Withheld Unknown
Order copies of Court Records & Arrest reports for this case.

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Comments

4363 days ago by Rvt

This guy is a con. He also victimized some people in Israel, Austalia and Philippines. He posed as a diamond trader watch out people. He is probably hiding in South East Asia either Thailand, Vietnam and Hongkong.