10. Victor and Natalia Wolf
In July 2004 Victor Wolf has created a real estate company called Sky Development Group, which was just one of about two dozen or more of these fictitious organizations created by him and his wife Natalia. The purpose of these companies - which had names like Sky Realty Group and all related titles and Trust - should function as vehicles for the scheme to defraud the pair of investment. One of the properties of the couple managed, for example, was sold and resold among their front companies in order five times until the value of more than 1 million. Also, for a period of two years Wolfs defrauded at least 100 from a total of over 20 million. In early 2011, the Federal District Court for the Southern District of Florida has arrest warrants against Wolfs on charges of fraud and conspiracy to commit mail fraud son. Now it seems that the couple were part of a much larger group and had ties to Russian organized crime.
9. Craig John Oliver
John Craig Oliver was a convicted fraudster many years when he formed his home improvement business and building Potomac Construction Corp. Domain Corp. Alexandria, Virginia in 2002. However, instead of using this case junction turn a new leaf, Oliver apparently spent the next three years using fake licenses and a seemingly trustworthy manner for 68 owners fraud totaling more than $ 2.5 million for work that was never completed promising. In 2005 Oliver admitted as a District Court of the United States before disappearing quickly. A warrant was put out for his arrest in late 2005, and despite what was not submitted to the court date in January 2006, was sentenced to a term in absentia to two decades in prison its serious crimes ethics . Needless to say, time has not yet serve.
8. Spiro Edward Germenis
In 1997 Edward Spiro Germenis formed Oracle Services, Great Neck, investment advisory firm based in New York. This was followed six years later by the formation of the Oracle Investment Management Company LLC Evolution, and the two companies has been run by the same office. Then in the fall of 2007, the District Court of the United States for the Eastern District of New York issued a federal warrant Germenis, the charge is that he had committed mail fraud. According to the FBI, Germenis had coordinated a Ponzi scheme to defraud more than 25 people, a total of more than $ 8,000,000 - including, apparently, about 1.7 million of his own father-in-law. Instead of guaranteeing the money saved from its customers in the hedge fund would be established Germenis channeled in part to fund his extravagant way of life. He jumped out of the country for Greece in October 2006, and now the FBI is offering an incentive of up to $ 20,000 for the intelligence to facilitate their capture.
7. Luis Ferreira
Luis Ferreira was reportedly making as much as $27,000 a month through a high-yield investment con when the FBI laid charges against him and his associate Breno Gomes in November 2010. In 2008 Ferreira co-founded Spyker Consulting, a precious metals investment outfit he and Gomes ran alongside associated setups First National Capital Group and World Clearing Corporation in Deerfield Beach, Florida. The pair are alleged to have used the firms to con potential investors via an elaborate telemarketing scheme. Yet this wasn’t a first offense for Ferreira, who at the time the FBI charged him was on probation following a previous federal charge. In 2011 he was handed 33 months’ jail time plus three years under supervision after pleading guilty to witness-tampering charges relating to the case. However, Ferreira managed to remove his monitoring bracelet and left the country. A warrant was of course put out for his arrest, and Ferreira could face ten years in prison if apprehended. He is suspected to have fled to Brazil.
6. John and Julieanne Dimitrion
The FBI is prepared to pay out as much as $10,000 for information that helps bring about the apprehension of John and Julieanne Dimitrion. If caught, John could be locked up for 45 years and fined $1.5 million, while Julieanne may face jail time of 30 years and fines to the tune of $1.25 million. In 2009 the husband-and-wife con artists admitted their guilt in a mortgage fraud scheme whereby they exploited distraught homeowners, convincing them to give up their properties with the assurance that they would invest the returns generated on their victims’ behalf. Instead, though, the couple spent their targets’ cash on themselves. The Dimitrions – who owned companies Mortgage Alliance LLC and Global Financial Holdings LLC – were not to be seen at their slated sentencing in July 2010, and warrants for their arrest were promptly put out. Their last known whereabouts was Oahu, Hawaii, where their alleged crimes took place.
5. John Anthony Porcaro
In August 2000 John Anthony Porcaro considered legally dead by an officer of the court of the state, largely due to security reasons. In October 2003, however, several charges were filed, and there is still a federal detention order against him. The charge is related to fraud and money laundering crimes Porcaro who is alleged to have done most of 1998. At that time, Porcaro was the co-owner and the company -operator Telemarketing Trump Financial Group. With affiliate of Sheffield Group, the operation appears to deceive customers expect to invest in the forex market by guaranteeing returns of up to 700 percent. The telemarketing scam is said to have seen more than 400 victims lose an amount greater than $ 5 million. Gambino Mafia associate believes Porcaro was last seen in 1998, having apparently disappeared after going out on a fishing trip.
4. Aviv Mizrahi
The FBI says Mizrahi Aviv could be sentenced to more than 1,000 years in prison if convicted on fraud charges filed against him. The charges relate to alleged dishonest dealings that Mizrahi engaged through its Technology electronics companies electronically Club News and Star Club - specifically regarding loan applications made TomatoBank, United Commercial Bank and Security Pacific Bank in 2004 and 2008. According to the Department of Justice, and CFO Aryeh Mizrahi Greene are suspected of defrauding banks, totaling more than $ 33 million in the use of false documents and statements. The District Court for the Central District of California issued an arrest warrant Mizrahi in 2012 and one for Greene "in early 2014, when two men are believed to have left the United States for Israel. Mizrahi was previously honored in 1989 when Canon USA said its second retail Club Star factory sold as new.
3. Omid Tahvili
The white collar crime generally refers to non-violent illegal activities. However, an alleged criminal of this ilk "should be considered armed and dangerous", the field office of the FBI in Los Angeles. In fact, Omid Tahvili reported as a "pivot" organized crime "across the continent." However, in this case Tahvili is wanted in connection with their alleged involvement as an owner and manager of telemarketing D & C National Holdings Ltd and First British National Holdings. It is believed that between 1999 and 2002 operations swindled victims mostly elderly -. "Prize" informing called lottery wins require a down payment of them before they can receive their agreement with the FBI, Tahvili pocketed about $ 3 million through this system, since early 2003, was charged with several different types of fraud. Tahvili reality was locked in British Columbia in 2005 on separate charges of torture and kidnapping but escaped from a maximum security prison two
2. Dennis Bjorklund
Between 2005 and 2006, Dennis Bjorklund was operated as a criminal defense attorney marketed as "the first authority in defending drunk driving." Meanwhile, we also would have been defrauded many of its customers. In fact, it seems that Bjorklund was used to instruct the accused driving under the influence of donating to a charity called Business alcohol rehab and drug abuse prevention and Training - or rehabilitation - under the pretext that this would be the make it look like honest citizens in the eyes of the court. In reality, however, Bjorklund had created the organization and funding is believed to have ended in his back pocket. In July 2010, was indicted by a federal grand jury on 11 counts of mail fraud and three counts related to filing false tax returns. However, he remained a fugitive since his case is treated by the FBI field office Omaha.
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