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The FBI needs your help tracking down a Chilean woman who is wanted for her role in an online fraud scheme.

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Patricia Saa

12/07/2012
 

Mollie Halpern: The FBI needs your help tracking down a Chilean woman who is wanted for her role in an online fraud scheme. Patricia Saa may be on the run with her boyfriend, Marcelo Lafertte.

Raymond Andjich: We believe that they are likely traveling together in Chile and perhaps most recently in Bolivia.

Halpern: I’m Mollie Halpern of the Bureau, and this Wanted by the FBI. Saa and her co-conspirators allegedly lied about investment opportunities they were offering through their Florida-based company, Commodities Online. Investigators say nearly 800 victims around the globe were cheated out of $21 million. Special Agent Raymond Andjich…

Andjich: Much of the money was misappropriated for personal use.

Halpern: For example, Saa allegedly used investor funds to pay the bond of her partner in crime.

Andjich: The FBI is seeking the public’s assistance for any information that might lead to her arrest.

Halpern: Saa uses several aliases and speaks Spanish and English. Report tips to your nearest FBI office. To see photos of Saa and her boyfriend, visit www.fbi.gov.

 

09.02.10

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