Odowa Roland Okuomose
Odowa Roland Okuomose is wanted for his alleged involvement with a telemarketing company that ran a fraudulent lottery. The telemarketing company operated from British Columbia,...
Written by Indy on July 30, 2009 at 23:21
Farhad "Fred" Monem
On October 19, 2007, a federal grand jury in Eugene, Oregon, indicted Farhad "Fred" Monem on twenty counts relating to an alleged bribery scheme. The...
Written by James on July 30, 2009 at 23:21
Hen Ben Heim
Hen Ben Haim is wanted for allegedly perpetrating an online auction fraud scheme that netted more than $40,000. In 2000, Haim opened multiple accounts with...
Written by Indy on July 30, 2009 at 23:21
Nuraldin Shareef Karim
Nuraldin Shareef Karim is wanted in Los Angeles, California, for his alleged involvement in a Canadian-based telemarketing operation which defrauded Americans out of millions of...
Written by Indy on July 30, 2009 at 23:21
Harris Dempsey Ballow
Harris Dempsey Ballow is wanted in Texas for allegedly committing several white collar crimes. Beginning in 1998, Ballow caused several companies to be incorporated in...
Written by Indy on July 30, 2009 at 23:20
Leonard Weston Ramey
Leonard Weston Ramey is an alleged master at utilizing a Ponzi scheme in which he uses an assumed name and fictitious occupation. Ramey has been...
Written by Indy on July 30, 2009 at 23:20
Tung Thanh Duong
Tung Thanh Duong is wanted for conspiracy to commit money laundering.
Original post: Tung Thanh...Written by James on July 30, 2009 at 23:20
Chaim Yehuda Reich
Chaim Yehuda Reich operated a business known as Performance Enterprises, Inc.
Go here to read the rest: Chaim Yehuda...Written by James on July 30, 2009 at 23:20
Joseph McCool
Joseph Wayne McCool and his accomplice, Donald John Manning, are being sought for their alleged involvement in a ponzi scheme that was based out of...
Written by Indy on July 30, 2009 at 23:20
Yolanda Tolentino Ricaforte
Yolanda Tolentino Ricaforte is wanted for her alleged involvement in an illegal gambling operation which began in approximately 1998 in the Republic of the Philippines.
Read...Written by James on July 30, 2009 at 23:20
