Unlawful Flight to Avoid Prosecution - Financial Fraud


  • Photograph taken in 2001


Jaffer Nayeem


Date(s) of Birth Used June 6, 1962
Place of Birth India
Hair Dark
Eyes Brown
Height 5'10" to 5'11"
Weight 180 pounds
Sex Male
Nationality Indian
NCIC W782935612


Nayeem is a citizen of India and was last known to be residing there. He also has ties to New York and Virginia.


Jaffer Sadiq Nayeem is wanted for his alleged involvement in financial crimes, including theft and fraud. From 1996 through 2003, Nayeem is alleged to have operated Sterling Alliance, a company in Norristown, Pennsylvania, which purported to be an investment firm which would buy and sell stocks and high-end automobiles on behalf of its customers. After receiving cash from his numerous victim customers, Nayeem is alleged to have deposited the money into his personal bank account and then used the funds for his personal expenses.


On October 29, 2003, Nayeem was charged with theft and fraud offenses by local officials in Montgomery County, Pennsylvania. A federal arrest warrant was issued for Nayeem on August 24, 2007, in the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid prosecution.

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