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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.


    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.

    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.

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

    None known

    Date(s) of Birth Used: June 23, 1971 Hair: Blonde/Brown
    Place of Birth: Israel Eyes: Hazel
    Height: 5'5"
    Weight: 125 pounds Sex: Female
    Race: White
    Occupation: Real Estate Broker
    Nationality: Israeli