ORIT TUIL

Conspiracy to Commit Wire Fraud

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Description

Date(s) of Birth Used June 23, 1971
Place of Birth Israel
Hair Blonde/Brown
Eyes Hazel
Height 5'5"
Weight 125 pounds
Sex Female
Race White
Occupation Real Estate Broker
Nationality Israeli
Scars and Marks None known
NCIC W860650775

Reward:

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

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.

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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

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