border="0"
src="http://www.fbi.gov/wanted/wcc/david-song-sen-cui/image_tile"
alt="DAVID SONG SEN CUI"/>
Status: n/a
Crime Category: Fraud/White-Collar Crime
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border="0"
src="http://www.fbi.gov/wanted/wcc/anthony-orlando-sanchez/image_tile"
alt="ANTHONY ORLANDO SANCHEZ"/>
Status: n/a
Crime Category: Fraud/White-Collar Crime
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border="0"
src="http://www.fbi.gov/wanted/wcc/adriano-sotomayor/image_tile"
alt="ADRIANO SOTOMAYOR"/>
Status: n/a
Crime Category: Fraud/White-Collar Crime
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border="0"
src="http://www.fbi.gov/wanted/wcc/luis-ferreira/image_tile"
alt="LUIS FERREIRA"/>
Status: n/a
Crime Category: Fraud/White-Collar Crime
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border="0"
src="http://www.fbi.gov/wanted/wcc/gautam-gupta/image_tile"
alt="GAUTAM GUPTA"/>
Status: n/a
Crime Category: N/A
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width="57" border="0"
src="http://www.fbi.gov/wanted/wcc/orit-tuil/image_thumb?x=57&y=72&"
alt="ORIT TUIL"/>
Orit Tuil is wanted for her alleged participation in a large-scale real estate scheme in New York, New York. As a real estate broker, Tuil would allegedly find straw buyers to purchase houses, or she would get people whose houses were in foreclosure to transfer the deeds to their houses to her. Once she had the deeds, she would then obtain mortgages and sell the properties to other straw buyers. A federal arrest warrant was issued on June 16, 2010, in the United States District Court, Southern District of New York, and Tuil was charged with conspiracy to commit wire fraud.
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width="57" border="0"
src="http://www.fbi.gov/wanted/wcc/james-t.-hammes/image_thumb?x=57&y=72&"
alt="JAMES T. HAMMES"/>
James T. Hammes is wanted for an alleged fraud scheme he conducted while employed as controller for the Lexington, Kentucky, division of a Cincinnati-based company. As controller, he was responsible for all financial accounting and internal controls for the Lexington division. Between 2004 and 2009, Hammes allegedly deposited approximately $8.7 million of company funds into a bank account in the name of a second company doing business with his employer, but which Hammes had signatory control over.
On February 24, 2009, a federal arrest warrant was issued by the United States District Court, Southern District of Ohio, after Hammes was charged with wire fraud and money laundering.
Omid Tahvili is wanted for his alleged role as the owner and operator of a fraudulent telemarketing business in Vancouver, British Columbia, through which he obtained approximately $3 million from hundreds of primarily elderly victims in the United States. The business operated from 1999 to May of 2002. Tahvili and his co-conspirators allegedly informed the victims that they had either won or had a very good chance of winning a lottery, but that they would have to pay an advance fee in order to obtain the winnings. None of the victims received any of the promised winnings.
A federal arrest warrant was issued for Tahvili on January 30, 2003, by the United States District Court, Central District of California, after he was charged with mail fraud, wire fraud, telemarketing fraud, and aiding and abetting.
On November 15, 2007, Tahvili escaped from a correctional institution in British Columbia, Canada, where he had been in custody since July of 2005 on an unrelated kidnap and assault charge. There is currently a Canada-wide arrest warrant related to the escape from custody.
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width="57" border="0"
src="http://www.fbi.gov/wanted/wcc/julieanne-baldueza-dimitrion/image_thumb?x=57&y=72&"
alt="JULIEANNE BALDUEZA DIMITRION"/>
Julieanne Dimitrion and her husband, John, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims’ financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims’ money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.
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width="57" border="0"
src="http://www.fbi.gov/wanted/wcc/john-michael-dimitrion/image_thumb?x=57&y=72&"
alt="JOHN MICHAEL DIMITRION"/>
John Dimitrion and his wife, Julieanne, were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims’ financial position. They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims’ money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.