FBI Antitrust Fugitives

The FBI's International Corruption Unit investigates individuals and organizations committing anticompetitive violations harming U.S. consumers and its economy. We do this in partnership with the Department of Justice's Antitrust Division, which is responsible for prosecuting these violations.    
 
If you have been charged with an antitrust crime and wish to address the charges against you, you or your attorney may contact 1-800-CALL-FBI (225-5324) or your nearest American Embassy or Consulate, or you can submit an online tip at tips.fbi.gov. DOJ’s Antitrust Division also maintains a website containing additional information on individuals publicly charged with competition crimes and believed to be located abroad.  

Note: This list only contains individuals whose charges are not under seal.  

Fugitives Table

NamePhoto (if available)Date of birthCitizenshipRelated press release
Akira Wada




April 15, 1958JapanFormer Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices
Anders Boman



October 18, 1962SwedenInternational Shipping Executives Indicted for Colluding on Bids and Rates
Arild Iversen



April 3, 1954NorwayInternational Shipping Executives Indicted for Colluding on Bids and Rates
Atsushi Ueda




November 2, 1945JapanSeven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Byung Kuk Kim

ATR Fugitive: Byung Kuk Kim

June 29, 1976

South Korea

More Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea

Byungik Moon



April 9, 1966South KoreaMore Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Chung Sik Kwak



July 5, 1955South KoreaFormer Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea
Danny Vandermael

March 7, 1960

BelgiumBelgian Security Services Company and Three Former Executives Indicted for Bid Rigging on U.S. Department of Defense Contracts
Ernesto Heinzelmann
October 12, 1953Brazil and GermanyFormer Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy
Eul-Jin Hyung
July 7, 1969South KoreaMore Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Frank Haeusler



September 2, 1964

GermanyFugitive Executive Pleads Guilty in Parking Heaters Price-Fixing Conspiracy
Gerson Verissimo
July 8, 1947BrazilFormer Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy
Gikou Nakajima
December 11, 1949JapanFormer Top Executive of Japanese Automotive Parts
Manufacturer Indicted for Role in Conspiracy to Fix Prices
Harald Sailer
September 6, 1959GermanyFugitive Executive Pleads Guilty in Parking Heaters Price-Fixing Conspiracy
Hee-Soo KimATR Fugitive: Hee Soo KimNovember 26, 1967South KoreaMore Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Hideyuki SaitoATR Fugitive: Hideyuki SaitoSeptember 26, 1967JapanSeven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Hirofumi Nakayama
April 26, 1961JapanTwo Former Japanese Automobile Parts Manufacturer Executives Indicted for Roles in Conspiracy to Fix Prices and for Obstruction of Justice
Hiromu Usuda ATR Fugitive: Hiromu UsudaApril 30, 1965JapanExecutive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices
Hiroya Hirose 
March 29, 1963JapanTwo Executives of Japanese Automotive Parts Manufacturers Indicted for Their Role in a Conspiracy to Fix Prices and Rig Bids
Hiroyuki Komiya ATR Fugitive: Hiroyuki KomiyaJanuary 31, 1947JapanTwo Former Japanese Automobile Parts Manufacturer Executives Indicted for Roles in Conspiracy to Fix Prices and for Obstruction of Justice 
 
Hiroyuki Tamura
October 2, 1960JapanTwo Executives Indicted in Long-Running Antitrust Conspiracy to Fix Prices for Disk Drive Components
Hisashi Nakanishi
March 25, 1959JapanCurrent and Former Executives of an Automotive Parts Manufacturer Indicted for Roles in Conspiracy to Fix Prices - Investigation Has Resulted in Charges Against 90 Individuals and Corporations
Hitoshi HashimotoATR Fugitive: Hitoshi HashimotoMarch 12, 1962JapanTwo Executives Indicted in Long-Running Antitrust Conspiracy to Fix Prices for Disk Drive Components
Hitoshi Hirano
October 1, 1954JapanJapanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice
Hye Yeon "Rachel" JoATR Fugitive: Hye Yeon "Rachel" JoJanuary 3, 1983South KoreaAdditional Contractors Indicted for Rigging Bids and Defrauding the U.S. Military in South Korea
Hyuk Jin KwonATR Fugitive: Hyuk Jin KwonJune 25, 1963South KoreaAdditional Contractors Indicted for Rigging Bids and Defrauding the U.S. Military in South Korea
Hyun Ki ShinATR Fugitive: Hyun Ki ShinSeptember 17, 1982South KoreaAdditional Contractors Indicted for Rigging Bids and Defrauding the U.S. Military in South Korea
Ingar SkiakerATR Fugitive: Ingar SkiakerOctober 6, 1960NorwayTwo International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy
Isao YoshidaATR Fugitive: Isao YoshidaApril 20, 1956JapanBridgestone Corp. Executive Agrees to Plead Guilty for Fixing
Prices and Rigging Bids on Auto Parts Installed in U.S. Cars
Jaime Lara Rueda Sr.
July 11, 1942ColombiaFlorida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments
Jan Lilliborg
June 24, 1955SwedenFormer Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea
Jean Charles Foucault
August 15, 1952FranceFormer Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments
Jiwon KangATR Fugitive: Jiwon KangSeptember 20, 1964South KoreaMore Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Joo Ahn Kang
July 26, 1948South KoreaFormer Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea
Kai Kraass
March 11, 1965GermanyInternational Shipping Executives Indicted for Colluding on Bids and Rates
Kaname TakahashiATR Fugitive: Kaname TakahashiMarch 1, 1960JapanThree More Individuals Indicted for Their Roles in Capacitors Price-Fixing Conspiracy
Kazunobu Tsunekawa ATR Fugitive: Kazunobu Tsunekawa September 12, 1966JapanSeven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Ken Funasaki ATR Fugitive: Ken Funasaki February 22, 1958JapanSeven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Kenya NonoyamaATR Fugitive: Kenya NonoyamaFebruary 17, 1954JapanTwo Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Luis Augusto AfanadorATR Fugitive: Luis Augusto AfanadorMay 19, 1951ColombiaFlorida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments
Marc Boudier
June 10, 1950FranceFormer Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments
Masahiro KatoATR Fugitive: Masahiro KatoMay 29, 1952JapanThree Ocean Shipping Executives Indicted for Fixing Prices and Rigging Bids
Masakazu Iwami
November 21, 1959JapanTwo Executives of Japanese Automotive Parts Manufacturers Indicted for Their Role in a Conspiracy to Fix Prices and Rig Bids
Masanobu ShiozakiATR Fugitive: Masanobu ShiozakiApril 1, 1956JapanFive More Individuals Indicted for Their Roles in Capacitors Price-Fixing Conspiracy
Masao HayashiATR Fugitive: Masao HayashiAugust 20, 1952JapanTwo Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota
to Be Installed in U.S. Cars
Mauricio Javier Garrido GarciaATR Fugitive: Mauricio Javier Garrido GarciaMarch 3, 1963ChileFourth Ocean Shipping Executive Indicted for Price Fixing and Bid Rigging
Michitaka Sakuma ATR Fugitive: Michitaka Sakuma March 4, 1953JapanFormer Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices
Mikio Katsumaru 
September 25, 1948JapanThree Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy Involving Body Sealing Products Installed in U.S. Cars
Minoru Kurisaki ATR Fugitive: Minoru Kurisaki May 18, 1951JapanSeven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Naoki Adachi
August 2, 1957JapanFormer Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy
Naoshige MakinoATR Fugitive: Naoshige MakinoNovember 10, 1946JapanFormer Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments
Nobuhiko Niwa ATR Fugitive: Nobuhiko Niwa November 28, 1951JapanFormer Executive Indicted for Role in Automotive Parts Conspiracy
Norio Teranishi
February 4, 1952JapanCurrent and Former Executives of an Automotive Parts Manufacturer Indicted for Roles in Conspiracy to Fix Prices - Investigation Has Resulted in Charges Against 90 Individuals and Corporations
Øyvind ErvikATR Fugitive: Ayvind ErvikAugust 5, 1959NorwayTwo International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy
Peter Verpoort
August 3, 1966BelgiumBelgian Security Services Company and Three Former Executives Indicted for Bid Rigging on U.S. Department of Defense Contracts
Ryoji Fukudome
August 1, 1956JapanTwo Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in U.S. Cars
Sakae Someya
December 13, 1949JapanHitachi Executive Indicted for His Role in LCD Price-Fixing Conspiracy
Satoru MiyashitaATR Fugitive: Satoru MiyashitaJanuary 15, 1951JapanFive More Individuals Indicted for Their Roles in Capacitors Price-Fixing Conspiracy
Satoru Murai
May 12, 1940Japan

Japanese Auto Parts Company Pleads Guilty to Antitrust Conspiracy Involving Steel Tubes

Shinichi Kotani ATR Fugitive: Shinichi Kotani April 28, 1959JapanPanasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Shunichi KusunoseATR Fugitive: Shunichi KusunoseOctober 10, 1958JapanThree Ocean Shipping Executives Indicted for Fixing Prices and Rigging Bids
Tae Ho ChoATR Fugitive: Tae Ho ChoSeptember 9, 1977South KoreaMore Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Takao Fukuchi
December 23, 1951JapanFormer Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments
Takuro IsawaATR Fugitive: Takuro IsawaJune 8, 1948JapanFive More Individuals Indicted for Their Roles in Capacitors Price-Fixing Conspiracy
Tomiya Itakura ATR Fugitive: Tomiya Itakura December 22, 1954JapanSeven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Role in Conspiracy to Fix Prices
Tomohide DateATR Fugitive: Tomohide DateJune 6, 1961JapanFive More Individuals Indicted for Their Roles in Capacitors Price-Fixing Conspiracy
Toshihiko Nagashima
October 8, 1955JapanTwo Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in U.S. Cars
Uwe Bangert
December 27, 1957GermanyFormer Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy
Wen Jun "Tony" Cheng
June 21, 1958TaiwanFormer Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy
Yasuo RyutoATR Fugitive: Yasuo RyutoOctober 10, 1951JapanBridgestone Corp. Executive Agrees to Plead Guilty for Fixing
Prices and Rigging Bids on Auto Parts Installed in U.S. Cars
Yoshio Kunugi
August 12, 1946JapanFormer Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments
Yoshiyuki AokiATR Fugitive: Yoshiyuki AokiSeptember 26, 1955JapanThree Ocean Shipping Executives Indicted for Fixing Prices and Rigging Bids
Yoshiyuki TanakaATR Fugitive: Yoshiyuki TanakaJuly 15, 1964JapanBridgestone Corp. Executive Agrees to Plead Guilty for Fixing
Prices and Rigging Bids on Auto Parts Installed in U.S. Cars
Young-Ho YoonATR Fugitive: Young-Ho YoonDecember 6, 1969South KoreaMore Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Yu-Chu "David" Lin
February 4, 1952TaiwanTaiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price-Fixing Conspiracy
Yuji Kuroda
March 28, 1954JapanThree Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy Involving Body Sealing Products Installed in U.S. Cars