Unlawful Flight to Avoid Prosecution - Failure to Appear (Bank Fraud)
HAROLD RANGEL
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Photograph taken in 2008
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Photograph taken in 2008
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DESCRIPTION
Date(s) of Birth Used: |
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August 3, 1988
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Place of Birth: |
Mexico |
Height: |
5'6" |
Weight: |
150 pounds
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NCIC: |
W896923437
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Occupation: |
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Unknown
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Hair: |
Black
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Eyes: |
Brown |
Sex: |
Male |
Race: |
White |
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Scars and Marks: |
- None known
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Remarks: |
Rangel has ties to Pachuca, Mexico. He may be residing in Mexico. |
CAUTION
Harold Rangel has been indicted for bribing a bank officer and falsifying bank records. He is also under investigation for his alleged participation in a high yield investment and mortgage fraud conspiracy that was operating in the Los Angeles area. The scheme targeted approximately 600 Latino families, causing them to invest more than $35 million.
After Rangel failed to appear at a pre-trial hearing, a warrant for his arrest was issued by the United States District Court, Central District of California, on February 11, 2009. A second federal warrant was issued on July 16, 2009, after Rangel was charged with unlawful flight to avoid prosecution.
