Fugitive suspects wanted by the FBI for white collar crimes. http://www.fbi.gov/wanted/fugitives/wcc/fug_wcc.htm http://blogs.law.harvard.edu/tech/rss Thu, 3 Jul 2008 13:18:43 -0400 Thu, 3 Jul 2008 13:18:03 -0400 FeedForAll v2.0 (2.0.2.9) http://www.feedforall.com In December of 2004, a bank account was opened in the name of Rainmaker Managed Living, LLC. Rainmaker claimed on its web site and to its investors that they were acquiring assisted living properties and were looking for investment "partners". They guaranteed a 25 percent annual return and a 110 percent return by the end of three years. Claims were made that investor money would only be used to acquire and maintain the properties. Bank analysis showed over eight million dollars was deposited into the Rainmaker account from December of 2004 and July of 2005. The same account was used to pay both company expenses and the investors their monthly guarantee return. There are over eighty known investors in Rainmaker. http://www.fbi.gov/wanted/fugitives/wcc/levine_sf.htm 4F470D5E-8C82-44B4-A3A3-5D13A31CAD7F Thu, 3 Jul 2008 13:18:03 -0400 Maysoon M. Eltamimi is wanted for credit card fraud in New Jersey. In May of 2003, a review of credit card statements for accounts utilized by Eltamimi revealed that she allegedly committed a credit card "bust-out" by running up charges on her credit cards, submitting fraudulent payments for her cards to artificially inflate their credit limits, and then placing additional charges on those cards. On February 4, 2004, a federal arrest warrant for credit card fraud was issued for Eltamimi in the United States District Court, District of New Jersey, Newark, New Jersey. http://www.fbi.gov/wanted/fugitives/wcc/eltamimi_mm.htm DB6662A0-DF0F-47B9-A52D-FEF686319938 Thu, 3 Jul 2008 13:17:33 -0400 John Donald Cody is wanted for allegedly conducting fraudulent activities involving the misuse of funds. http://www.fbi.gov/wanted/fugitives/wcc/cody_jd.htm E9848279-883B-4DF4-8B50-A0EE90E40C66 Thu, 3 Jul 2008 13:17:03 -0400 Fernando Grijalva is wanted for allegedly embezzling over $3 million while working for a subsidiary of a multi-billion dollar company, in Boca Raton, Florida. http://www.fbi.gov/wanted/fugitives/wcc/grijalva_f.htm 1E15A615-C56D-4619-A6B2-9DE27E452313 Thu, 3 Jul 2008 13:16:26 -0400 On October 3, 2005, Craig John Oliver, a convicted felon, plead guilty in the United States District Court, Eastern District of Virginia, to defrauding 68 Virginia and Maryland homeowners of more than $2.5 million. Oliver was released from jail on bond, but violated his release conditions and a warrant was issued for his arrest on December 6, 2005. Oliver failed to appear in court on January 20, 2006 as scheduled, and was sentenced in absentia to 20 years in Federal prison. http://www.fbi.gov/wanted/fugitives/wcc/oliver_cj.htm EFC7F0C7-61F1-4C09-B714-55CFA9777492 Thu, 3 Jul 2008 13:15:52 -0400 On or about August 2, 1983, Carl Gonzales Rubens, Branch Manager of a Hialeah, Florida federally insured bank, is alleged to have fraudulently requested and received a transfer of funds for nearly $500,000. After accepting the funds and keeping a portion in his possession, Rubens fled the Florida area. The next day, Rubens was in Dallas, Texas and purchased a plane ticket to Mexico City, Mexico. http://www.fbi.gov/wanted/fugitives/wcc/rubens_cg.htm 1F44A082-D072-4FA8-A15D-9F06591623B5 Thu, 3 Jul 2008 13:15:22 -0400 Tommy Joe Coplen is being sought for his alleged involvement in a scheme to defraud financial institutions and other businesses in Arizona. http://www.fbi.gov/wanted/fugitives/wcc/coplen_tj.htm 8521B6AF-A4AB-4408-8A3F-A2CD56D7B90D Thu, 3 Jul 2008 13:14:52 -0400 Gonzalo Anthony Quinones owned and operated a computer business located in Seminole, Florida, from March of 1999 to October of 1999. The business custom built computers which were sold on an Internet auction site. A review of the business' financial records revealed that Quinones had allegedly misused funds for his personal benefit. It was also revealed that over 250 customers never received their computers after paying for them. Quinones' alleged fraudulent Internet sales generated in excess of $1.8 million. On October 23, 2000, a federal arrest warrant was issued for Quinones in the Middle District of Florida after he was charged with fraud by wire and mail fraud. http://www.fbi.gov/wanted/fugitives/wcc/quinones_ja.htm EE6C12FA-7F9E-4C24-9D16-41CDFE46170F Thu, 3 Jul 2008 13:13:05 -0400 James Stanley Eberhart is wanted for his alleged involvement in a telemarketing scheme which defrauded website investors out of over $11 million. http://www.fbi.gov/wanted/fugitives/wcc/eberhart_js.htm 0678395F-13F2-4557-9936-76454E47059C Thu, 3 Jul 2008 13:12:37 -0400 John Anthony Porcaro is wanted for his alleged involvement in a South Florida telemarketing scheme which defrauded more than 400 individuals throughout the United States out of more than $5 million. http://www.fbi.gov/wanted/fugitives/wcc/porcaro_ja.htm 3980220F-1ADE-4A44-B487-08ECFEC2F303 Thu, 3 Jul 2008 13:12:05 -0400 Betros Garabet is wanted for his alleged involvement in a health care fraud scheme that cost Medicare in excess of $400,000 in fraudulent claims. http://www.fbi.gov/wanted/fugitives/wcc/garabet_b.htm 1C715400-AA00-438B-9DF7-9881455F45B4 Thu, 3 Jul 2008 13:11:34 -0400 Steven Gabriel Moos is wanted for his alleged participation in medical fraud. Moos was a general practice physician who specialized in the area of "lifestyle" medicine in Tigard, Oregon. http://www.fbi.gov/wanted/fugitives/wcc/moos_sg.htm 2854176F-DCC7-4BC7-93FA-3DBE7A0709A4 Thu, 3 Jul 2008 13:11:00 -0400 Alexei Voziianov is wanted for his alleged involvement in an Internet fraud scheme. In late February and early March of 2005, Voziianov allegedly offered items for sale on a major Internet auction web site. These items included gold coins, household appliances, fishing equipment, and other assorted merchandise. Voziianov used several different user names and instructed his victims to send their money to a number of different addresses in Brooklyn, New York. The checks that the victims sent to Voziianov were cashed, but the merchandise that they paid for was never shipped to them. Over fifty victims have lost more than $100,000 due to this fraud scheme. On March 30, 2005, a federal arrest warrant charging Voziianov with wire fraud was issued in the Southern District of New York. http://www.fbi.gov/wanted/fugitives/wcc/voziianov_a.htm 1F5DBF86-EFA5-4A5A-A8B2-6A1E5EB2A4DB Thu, 3 Jul 2008 13:10:31 -0400 On September 19, 1997, Eva Maria Malczewski was arrested on a complaint based on allegations that she had embezzled a large sum of money from a bank in Arlington, Texas, where she had worked as a teller. The money was stolen between February 10 and June 6, 1997. Malczewski was indicted on sixteen counts of bank embezzlement on October 15, 1997. http://www.fbi.gov/wanted/fugitives/wcc/malczewski_em.htm 8D9D9E8B-86A9-4AF1-8471-2B11E17ABC27 Thu, 3 Jul 2008 13:09:59 -0400 Jeffrey Alan Lunsford, a convicted felon, is wanted for his alleged involvement in fraudulent activities resulting in the loss of more than $150,000 to businesses in Alabama, in November of 2003. http://www.fbi.gov/wanted/fugitives/wcc/lunsford_ja.htm FFB84F2E-93AC-4399-B038-7E833AA9AF11 Thu, 3 Jul 2008 13:09:29 -0400 Yolanda Tolentino Ricaforte is wanted for her alleged involvement in an illegal gambling operation which began in approximately 1998 in the Republic of the Philippines. http://www.fbi.gov/wanted/fugitives/wcc/ricaforte_yt.htm 2E410A5E-5C7B-4154-825C-0E6FB2BEF16C Thu, 3 Jul 2008 13:09:00 -0400 Joseph Wayne McCool and his accomplice, Donald John Manning, are being sought for their alleged involvement in a ponzi scheme that was based out of Mesa, Arizona. Sometime before February, 2004, McCool and Manning allegedly conspired with another individual, who has since been arrested, to operate The Brixon Group, Ltd., which fraudulently solicited millions of dollars from the public. McCool and Manning solicited and induced members of the public to invest approximately $10 million in Brixon by making fraudulent and misleading representations concerning how the money would be used, the rates of return, the security of the investments, and their own qualifications to conduct such investments. http://www.fbi.gov/wanted/fugitives/wcc/mccool_jw.htm 9D850F4B-B0CB-4633-B7DC-D4D143503C4E Thu, 3 Jul 2008 13:08:27 -0400 Chaim Yehuda Reich operated a business known as Performance Enterprises, Inc. He is wanted for allegedly making false statements on loan applications submitted to a federal credit bank. http://www.fbi.gov/wanted/fugitives/wcc/reich_cy.htm 820607F7-2552-4E49-B7C4-38A9932E32F8 Thu, 3 Jul 2008 13:07:50 -0400 Tung Thanh Duong is wanted for conspiracy to commit money laundering. http://www.fbi.gov/wanted/fugitives/wcc/duong_t.htm D82BFE78-95B7-4BC5-BCFA-FD5287159D14 Thu, 3 Jul 2008 13:07:08 -0400 Leonard Weston Ramey is an alleged master at utilizing a Ponzi scheme in which he uses an assumed name and fictitious occupation. Ramey has been known to befriend his victims and offers them the expectation that he can increase their financial status through investments in the stock market using his fake company. Ramey then generates letters containing account statements and index updates which indicate substantial profits relating to each victim's individual investments. Ramey is known to research the market, and his letters and index updates tend to reflect current market trends. These schemes generally continue until the victim either requests a withdrawal of a large amount of money from the investment or requests tax forms for income tax filings. http://www.fbi.gov/wanted/fugitives/wcc/ramey_lw.htm 17DF3A3A-5CA1-4A81-A50E-20703EE8D86B Thu, 3 Jul 2008 13:06:39 -0400 Harris Dempsey Ballow is wanted in Texas for allegedly committing several white collar crimes. Beginning in 1998, Ballow caused several companies to be incorporated in Texas, Delaware, and the British Virgin Islands. Thereafter, Ballow allegedly caused the companies to open corporate accounts at various Broker-Dealers through the United States for the purpose of fraudulently acquiring stock and borrowing money on margin. http://www.fbi.gov/wanted/fugitives/wcc/ballow_db.htm 921D4CDC-D388-40F3-8906-F5BDAD32A5A0 Thu, 3 Jul 2008 13:06:14 -0400 Nuraldin Shareef Karim is wanted in Los Angeles, California, for his alleged involvement in a Canadian-based telemarketing operation which defrauded Americans out of millions of dollars through phony lottery schemes. http://www.fbi.gov/wanted/fugitives/wcc/karim_ns.htm CFDE01E7-34D4-45F8-AE66-217B663F1195 Thu, 3 Jul 2008 13:05:44 -0400 Hen Ben Haim is wanted for allegedly perpetrating an online auction fraud scheme that netted more than $40,000. In 2000, Haim opened multiple accounts with the site, using false names, and built positive feedback by selling some items legitimately. He then held more than 500 auctions on property he either did not own or had no intention of delivering. On December 19, 2000, Haim was charged with eight counts of mail fraud and a federal arrest warrant was issued by the United States District Court, Central District of California. http://www.fbi.gov/wanted/fugitives/wcc/haim_hb.htm 73D9CC83-6958-48F4-8F81-CF7D07ADD887 Thu, 3 Jul 2008 13:05:19 -0400 On October 19, 2007, a federal grand jury in Eugene, Oregon, indicted Farhad "Fred" Monem on twenty counts relating to an alleged bribery scheme. The charges stem from Monem's former employment as the food services administrator for the Oregon Department of Corrections. He faces conspiracy, mail fraud, wire fraud, bribery, money laundering, and interstate travel in aid of racketeering charges. http://www.fbi.gov/wanted/fugitives/wcc/monem_f.htm 336CD6D2-B9B0-4943-B5F2-F76892015483 Thu, 3 Jul 2008 13:04:50 -0400 Odowa Roland Okuomose is wanted for his alleged involvement with a telemarketing company that ran a fraudulent lottery. The telemarketing company operated from British Columbia, Canada, under a variety of names from at least July of 2006 through October of 2007. The telemarketing company obtained several hundred thousand dollars from victims across the United States. The victims received a letter in the mail stating the recipient was the winner of a lottery prize. The telemarketing company asked victims to pay a fee to receive their monetary prize. None of the victims received any money. http://www.fbi.gov/wanted/fugitives/wcc/okuomose_or.htm BE69C8BD-A281-41BC-AD1A-F087FF505F08 Thu, 3 Jul 2008 13:01:19 -0400