|
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 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, 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 |