Home Most Wanted White Collar Crimes ORIT TUIL

Conspiracy to Commit Wire Fraud

ORIT TUIL

Subject Image

DESCRIPTION

Date(s) of Birth Used:

June 23, 1971

Place of Birth:

Israel

Height:

5'5"

Weight:

125 pounds

NCIC:

W860650775

Occupation:

Real Estate Broker

Hair:

Blonde/Brown

Eyes:

Hazel

Sex:

Female

Race:

White

Nationality:

Israeli

Scars and Marks:

None known

Remarks:

Tuil previously lived in Forest Hills and Flushing, New York, but may now be living in Israel.

CAUTION

Orit Tuil is wanted for her alleged participation in a large-scale real estate scheme in New York, New York. As a real estate broker, Tuil would allegedly find straw buyers to purchase houses, or she would get people whose houses were in foreclosure to transfer the deeds to their houses to her. Once she had the deeds, she would then obtain mortgages and sell the properties to other straw buyers. A federal arrest warrant was issued on June 16, 2010, in the United States District Court, Southern District of New York, and Tuil was charged with conspiracy to commit wire fraud.

REWARD

The FBI is offering a reward of up to $10,000 for information leading to the arrest of Orit Tuil.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: New York