Wanted for White Collar Crimes
Fugitive suspects wanted by the FBI for white collar crimes.

• Sidney F. Levine
  In December of 2004, a bank account was opened in the name of Rainmaker Managed Living, LLC. Rainmaker claimed on its web site and to its investors that they were acquiring assisted living properties and were looking for investment "partners". They guaranteed a 25 percent annual return and a 110 percent return by the end of three years. Claims were made that investor money would only be used to acquire and maintain the properties. Bank analysis showed over eight million dollars was deposited into the Rainmaker account from December of 2004 and July of 2005. The same account was used to pay both company expenses and the investors their monthly guarantee return. There are over eighty known investors in Rainmaker.
• Maysoon M. Eltamimi
  Maysoon M. Eltamimi is wanted for credit card fraud in New Jersey. In May of 2003, a review of credit card statements for accounts utilized by Eltamimi revealed that she allegedly committed a credit card "bust-out" by running up charges on her credit cards, submitting fraudulent payments for her cards to artificially inflate their credit limits, and then placing additional charges on those cards. On February 4, 2004, a federal arrest warrant for credit card fraud was issued for Eltamimi in the United States District Court, District of New Jersey, Newark, New Jersey.
• John Donald Cody
  John Donald Cody is wanted for allegedly conducting fraudulent activities involving the misuse of funds.
• Fernando Grijalva
  Fernando Grijalva is wanted for allegedly embezzling over $3 million while working for a subsidiary of a multi-billion dollar company, in Boca Raton, Florida.
• Craig John Oliver
  On October 3, 2005, Craig John Oliver, a convicted felon, plead guilty in the United States District Court, Eastern District of Virginia, to defrauding 68 Virginia and Maryland homeowners of more than $2.5 million. Oliver was released from jail on bond, but violated his release conditions and a warrant was issued for his arrest on December 6, 2005. Oliver failed to appear in court on January 20, 2006 as scheduled, and was sentenced in absentia to 20 years in Federal prison.
• Carl Gonzales Rubens
  On or about August 2, 1983, Carl Gonzales Rubens, Branch Manager of a Hialeah, Florida federally insured bank, is alleged to have fraudulently requested and received a transfer of funds for nearly $500,000. After accepting the funds and keeping a portion in his possession, Rubens fled the Florida area. The next day, Rubens was in Dallas, Texas and purchased a plane ticket to Mexico City, Mexico.
• Tommy Joe Coplen
  Tommy Joe Coplen is being sought for his alleged involvement in a scheme to defraud financial institutions and other businesses in Arizona.
• Gonzalo Anthony Quinones
  Gonzalo Anthony Quinones owned and operated a computer business located in Seminole, Florida, from March of 1999 to October of 1999. The business custom built computers which were sold on an Internet auction site. A review of the business' financial records revealed that Quinones had allegedly misused funds for his personal benefit. It was also revealed that over 250 customers never received their computers after paying for them. Quinones' alleged fraudulent Internet sales generated in excess of $1.8 million. On October 23, 2000, a federal arrest warrant was issued for Quinones in the Middle District of Florida after he was charged with fraud by wire and mail fraud.
• James Stanley Eberhart
  James Stanley Eberhart is wanted for his alleged involvement in a telemarketing scheme which defrauded website investors out of over $11 million.
• John Anthony Porcaro
  John Anthony Porcaro is wanted for his alleged involvement in a South Florida telemarketing scheme which defrauded more than 400 individuals throughout the United States out of more than $5 million.
• Betros Garabet
  Betros Garabet is wanted for his alleged involvement in a health care fraud scheme that cost Medicare in excess of $400,000 in fraudulent claims.
• Steven Gabriel Moos
  Steven Gabriel Moos is wanted for his alleged participation in medical fraud. Moos was a general practice physician who specialized in the area of "lifestyle" medicine in Tigard, Oregon.
• Alexei Voziianov
  Alexei Voziianov is wanted for his alleged involvement in an Internet fraud scheme. In late February and early March of 2005, Voziianov allegedly offered items for sale on a major Internet auction web site. These items included gold coins, household appliances, fishing equipment, and other assorted merchandise. Voziianov used several different user names and instructed his victims to send their money to a number of different addresses in Brooklyn, New York. The checks that the victims sent to Voziianov were cashed, but the merchandise that they paid for was never shipped to them. Over fifty victims have lost more than $100,000 due to this fraud scheme. On March 30, 2005, a federal arrest warrant charging Voziianov with wire fraud was issued in the Southern District of New York.
• Eva Maria Malczewski
  On September 19, 1997, Eva Maria Malczewski was arrested on a complaint based on allegations that she had embezzled a large sum of money from a bank in Arlington, Texas, where she had worked as a teller. The money was stolen between February 10 and June 6, 1997. Malczewski was indicted on sixteen counts of bank embezzlement on October 15, 1997.
• Jeffrey Alan Lunsford
  Jeffrey Alan Lunsford, a convicted felon, is wanted for his alleged involvement in fraudulent activities resulting in the loss of more than $150,000 to businesses in Alabama, in November of 2003.
• 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.
• 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 Mesa, Arizona. Sometime before February, 2004, McCool and Manning allegedly conspired with another individual, who has since been arrested, to operate The Brixon Group, Ltd., which fraudulently solicited millions of dollars from the public. McCool and Manning solicited and induced members of the public to invest approximately $10 million in Brixon by making fraudulent and misleading representations concerning how the money would be used, the rates of return, the security of the investments, and their own qualifications to conduct such investments.
• Chaim Yehuda Reich
  Chaim Yehuda Reich operated a business known as Performance Enterprises, Inc. He is wanted for allegedly making false statements on loan applications submitted to a federal credit bank.
• Tung Thanh Duong
  Tung Thanh Duong is wanted for conspiracy to commit money laundering.
• 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 known to befriend his victims and offers them the expectation that he can increase their financial status through investments in the stock market using his fake company. Ramey then generates letters containing account statements and index updates which indicate substantial profits relating to each victim's individual investments. Ramey is known to research the market, and his letters and index updates tend to reflect current market trends. These schemes generally continue until the victim either requests a withdrawal of a large amount of money from the investment or requests tax forms for income tax filings.
• 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 Texas, Delaware, and the British Virgin Islands. Thereafter, Ballow allegedly caused the companies to open corporate accounts at various Broker-Dealers through the