Most Wanted Foreign White Collar

FBI's Most Wanted White Collar Criminals Aren't Americans

59% of the most wanted scam artists in America are foreign nationals

They came here from Syria, Pakistan, Iraq Israel, England, Guatemala. The Philippines, Poland, Mexico, Costa Rican, Cuba and Ecuador with legal visas or stolen identities to take jobs as telemarketers, stock brokers, doctors, auditors and investment bankers.

Now they make up more than half of America's most wanted scam artists, identity thieves, embezzlers and fraudsters.

Also See America's Most Wanted Violent Foreign Criminals

Police and Personal Security

Body Armor / Bullet Proof Vests (eBay)

Spy Cams (eBay)

Stun Guns (eBay)

Pepper Spray (eBay)

Police Equipment (eBay)

SWAT Team Equipment (eBay)

Police Badges and Apparel (eBay)

Need a Lawyer?

Whatever your problem, LegalMatch allows you to present your case, and respond only to expert lawyers who want to help you with:

File or Avoid Bankruptcy

Business Law

Immigration Law

Seal or Expunge Your Criminal Records

It's Free & Confidential!

Related Articles

Mexico’s Top Crime Family Trafficking in U.S. Identities

Maybe you’ve never heard of the Castorena family but they make it their business to know plenty about you. . .

49% of the most wanted violent criminals in America are foreign nationals.

How Foreign Criminals Use U.S. Records Online

IF YOU HAVE ANY INFORMATION CONCERNING THESE PEOPLE, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Wanted	*Charge*	Nationality	Remarks	Occupation
Betros Garabet REWARD	Health Care Fraud	Syrian	Garabet speaks several languages, including English, Arabic . . .	Garabet claims to be a physician and has some medical training, but is not licensed.
Nuraldin Shareef Karim REWARD $ 10,000	Wire Fraud; Mail Fraud	Iraqi	Karim may have traveled to Iraq within the last few years. He is also believed to have traveled in Europe . . .	Telemarketer
Abdul Rehman Jinnah	Illegal Campaign Contributions	Pakistani	Jinnah has connections to Karachi, Pakistan, and Los Angeles, California, and is known to travel . . .	Jinnah has owned several businesses, including ones that sell cellular phones and accessories, and frozen yogurt. Known to have an interest in purchasing real estate.
Maysoon M. Eltamimi	Credit Card Fraud	Israeli	Eltamimi has ties to Jordan; Israel; New Jersey and Florida.	Unknown
Salman Shariff REWARD	Fraud; Money Laundering	Pakistani	Shariff has ties to Jupiter and Miami, Florida; and Raleigh, North Carolina.	Stockbroker
Michael W. Berger	Securities Fraud	British	Berger has ties to New York City, Florida, the island of Dominica, and Austria. . . .	Investment Banker
Edy Ronan Galacia-Santos	Bank Fraud	Guatemalan	Edy Galacia-Santos has also been wanted since 2001 by local law . . .	Unknown
Yolanda Tolentino Ricaforte	Fugitive From a Foreign Country; Plunder	Filipino	Ricaforte, who is known to wear eyeglasses, is diabetic and may need medical . . . .	Auditor/Bookkeeper, Homemaker
Eva Maria Malczewski	Bank Embezzlement	Polish	Malczewski has full lips and crooked front teeth. She speaks fluent Polish.	Bank teller
Juan Ochoa-Juarez	Bank Fraud	Mexican	Ochoa-Juarez may have ties to North Carolina.	Unknown
Gonzalo Anthony Quinones	Fraud by Wire; Mail Fraud	Costa Rican	Quinones has ties to Florida; Lynn and Boston, Massachusetts; and Costa Rica.	Computer company owner
Carl Gonzales Rubens	Bank Fraud and Embezzlement	Cuban	It is believed that Rubens left the United States in the 1980s and had not returned as of July of 1997.	Bank Manager
Fernando Grijalva	Mail Fraud; Bank Fraud	Ecuadorian	Grijalva may travel to Ecuador; Las Vegas, Nevada; or Miami, Florida.	Businessman