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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. |
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| IF YOU HAVE ANY INFORMATION CONCERNING THESE PEOPLE, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. |
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Wanted |
Charge |
Nationality |
Remarks |
Occupation |
 Betros
GarabetREWARD |
Health Care Fraud | Syrian | Garabet speaks several languages, including English, Arabic, and Armenian. He enjoys partying, eating out, watching American movies, visiting amusement parks, visiting Las Vegas, Nevada, and playing soccer. He is fond of jewelry. Garabet is considered highly intelligent. | Garabet claims to be a physician and has some medical training, but is not licensed. |
 Nuraldin
Shareef KarimREWARD$ 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, including Amsterdam, and also to Thailand and Taiwan. He has ties to Canada, Spain, Costa Rica, Iraq, and Syria. | Telemarketer |
 Abdul
Rehman Jinnah |
Illegal Campaign Contributions | Pakistani | Jinnah has connections to Karachi, Pakistan, and Los Angeles, California, and is known to travel to London and United Arab Emirates. He may suffer from heart problems. | 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. He is believed to be residing in Queens, New York and may be using an alias name. He frequents nightclubs and enjoys driving sports cars. | Stockbroker |
 Michael
W. Berger |
Securities Fraud | British | Berger has ties to New York City, Florida, the island of Dominica, and Austria. He may speak with a slight Austrian accent. | Investment Banker |
 Edy
Ronan Galacia-Santos |
Bank Fraud | Guatemalan | Edy Galacia-Santos has also been wanted since 2001 by local law enforcement authorities in Tennessee and North Carolina on fraud-related charges. | Unknown |
 Yolanda
Tolentino Ricaforte |
Fugitive From a Foreign Country; Plunder | Filipino | Ricaforte, who is known to wear eyeglasses, is diabetic and may need medical attention. Ricaforte has ties to Los Angeles, California, and may be in Los Angeles, California; Las Vegas, Nevada; or another area in the southwestern region of the United States. | Auditor/Bookkeeper, Homemaker |
 Eva
Maria Malczewski |
Bank Embezzlement | Polish | Malczewski has full lips and crooked front teeth. She speaks fluent Polish. Malczewski's last known address in the United States was in Arlington, Texas. | 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 Jacksonville, Florida; Lynn and Boston, Massachusetts; and Costa Rica. He is trained in full contact martial art | 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. He is believed to have traveled to Spain where he has family. Rubens is considered dangerous and he may have a concealed weapon. | Bank Manager |
 Fernando
Grijalva |
Mail Fraud; Bank Fraud | Ecuadorian | Grijalva may travel to Ecuador; Las Vegas, Nevada; or Miami, Florida. | Businessman |
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