 |
|
Photograph taken in 1995
|
| Aliases: |
Anthony Gonzalo Quinones, Tony
Quinones, Anthony G. Quinones, Anthony Quinones-Ulloa, Anthony
G. Ulloa, Anthony Q. Ulloa, Antonio Gonzalo Ulloa, Antonio
Gonzalo Quinones, Arthur Braccio, Tony Arena |
DESCRIPTION
| Date of Birth Used: |
November 3, 1965 |
Hair: |
Brown |
| Place of Birth: |
Costa Rica |
Eyes: |
Brown/Hazel |
| Height: |
5'11" |
Sex: |
Male |
| Weight: |
175 to 200 pounds |
Race: |
White (Hispanic) |
| NCIC: |
W961114146 |
Nationality: |
Costa Rican |
| Occupation: |
Computer company owner |
| Scars and Marks: |
Quinones has a tattoo of a scorpion
on his left shoulder. |
| Remarks: |
Quinones has ties to Jacksonville,
Florida; Lynn and Boston, Massachusetts; and Costa Rica. He is
trained in full contact martial arts. |
CAUTION
Gonzalo Anthony Quinones owned and operated a computer business
located in Seminole, Florida, from March of 1999 to October of 1999.
The business custom built computers which were sold on an Internet
auction site. A review of the business' financial records revealed
that Quinones had allegedly misused funds for his personal benefit.
It was also revealed that over 250 customers never received their
computers after paying for them. Quinones' alleged fraudulent
Internet sales generated in excess of $1.8 million. On October 23,
2000, a federal arrest warrant was issued for Quinones in the Middle
District of Florida after he was charged with fraud by wire and mail
fraud.
In addition, on August 24, 2004, a Federal Grand Jury in the
Middle District of Florida indicted Quinones on ten counts of wire
fraud and mail fraud, and a federal arrest warrant was issued to
replace the one previously issued.
Quinones is also wanted by the Pinellas County Sheriff's Office,
Largo, Florida, on charges of failure to appear and a lewd and
lascivious act on a minor.
SHOULD BE CONSIDERED ARMED AND
DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE
CONTACT YOUR LOCAL
FBI OFFICE OR THE NEAREST
AMERICAN
EMBASSY OR CONSULATE. |
Police and Personal Security
