Home Most Wanted White Collar Crimes

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. JIE DONG

    Mail Fraud and Wire Fraud (Internet Related)

    Jie Dong is wanted for defrauding Internet auction site users out of approximately $800,000. In the fall of 2003, Dong allegedly offered items on the auction site and collected money from the purported winning bidders. Dong is alleged to have never produced the promised merchandise to the nearly 5,000 victims. Dong is believed to have later fled from the United States to China and may now be in Hong Kong.

    The case is being investigated by the Electronics Crimes Task Force, comprised of FBI and U.S. Secret Service agents and state law enforcement authorities in California. On August 20, 2004, a federal arrest warrant was issued in the Central District of California charging Dong with mail fraud and wire fraud.

    As of January 2013, the FBI continues to receive reports that Dong may be continuing criminal activity against the United States while residing overseas.

    None known

    Date(s) of Birth Used: September 8, 1963 Hair: Black
    Place of Birth: Unknown Eyes: Black
    Height: 5'10"
    Weight: 175 pounds Sex: Male
    Race: Asian
    Occupation: Unknown
    Nationality: Unknown