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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. ROSITA VILCHEZ

    Bank Fraud; Conspiracy to Commit Bank Fraud; Operating a Continuing Financial Crimes Enterprise

    REWARD: The FBI is offering a reward of up to $6,000, or up to 15,000 Peruvian soles, for information leading directly to the location and arrest of Rosita Vilchez.

    Rosita Vilchez is wanted for her alleged involvement in a fraudulent scheme that victimized financial institutions, as well as prospective homeowners, in the Northern Virginia area. From approximately August 2005 to November 2007, Vilchez and her co-conspirators operated a real estate agency, Vilchez and Associates, based in Manassas, Virginia. It is alleged that Vilchez and her co-conspirators submitted fraudulent information to financial institutions in support of residential real estate mortgage applications, making it possible for the borrowers to qualify for loans they could not afford to repay. Vilchez and her co-conspirators allegedly profited from the numerous transactions they arranged by collecting millions of dollars in commissions. The financial institutions suffered many millions of dollars in losses when they were forced to foreclose.

    On September 6, 2012, Vilchez was indicted by the United States District Court, Eastern District of Virginia, for bank fraud, conspiracy to commit bank fraud, and operating a continuing financial crimes enterprise. On September 7, 2012, a federal warrant was issued for Vilchez's arrest.

    Vilchez is a United States citizen, but she is believed to have moved her family to Peru permanently in 2010. Vilchez continued to offer real estate services to residents of Northern Virginia from Peru until as recently as 2013.

    • Rosita De Los Milagros Pino Ponce
    • Rosi Vilchez
    • Rosi Pino
    Date(s) of Birth Used: May 3, 1974 Hair: Black
    Place of Birth: Lima, Peru Eyes: Brown
    Height: Approximately 5'3" to 5'5"
    Weight: Approximately 140 pounds Sex: Female
    Race: White (Hispanic)
    Occupation: Real Estate Agent
    Nationality: Peruvian
    Photograph taken in 2012 Photograph taken in 2011 Photograph taken in 2011