BANK ROBBERY
Wanted as of 01/01/2000
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| Name: | UNKNOWN BANK ROBBER |
| Gender: | Male |
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Race: | Unknown |
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Age: | 50 to 60 |
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INTERNATIONAL PARENTAL KIDNAPPING
Wanted as of 01/01/2000
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| Name: | JEFFERY G. SHIPMAN |
| Gender: | Male |
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Race: | White |
| DOB: | 08/08/1960 |
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Age: | 65 |
| Height: | 5`11`` to 6`2`` |
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Weight: | 220 lbs |
| Hair: | Brown |
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Eyes: | Brown |
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Shipman may have traveled to Europe, specifically to England or Germany. He has a history of mental health issues and may be suicidal.
Jeffery Shipman is wanted in connection with the kidnapping of his daughter, Deonna. On July 11, 2007, Shipman allegedly picked up his daughter for a court-approved visit in Liverpool, New York. She was reported missing by her mother on July 12, 2007, when he did not return with her. Jeffery Shipman does not have physical custody of his daughter. On July 17, 2007, a federal criminal complaint charging Shipman with international parental kidnapping was signed and a federal arrest warrant was issued in the Northern District of New York, at Syracuse, New York. |
TRANSPORTING A MINOR IN FOREIGN COMMERCE WITH INTENT TO ENGAGE IN SEXUAL ACTIVITY; TAMPERING WITH A WITNESS/VICTIM; FIRST DEGREE RAPE; POSSESSION OF CHILD PORNOGRAPHY
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| Name: | JOSE GUSTAVO BADILLO |
| Alias: | Jose Gustavo Bidillo |
| Gender: | Male |
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Race: | White(Hispanic) |
| DOB: | 07/17/1969 |
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Age: | 56 |
| Height: | 5ft 6in |
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Weight: | 180 lbs |
| Hair: | Black |
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Eyes: | Brown |
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| Scars, Marks, Tattoos: Badillo has a scar on his right ankle from a skin graft. |
UNLAWFUL FLIGHT TO AVOID PROSECUTION - KIDNAPPING
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| Name: | LIBERATO CARDENAS-VEGA |
| Alias: | Jorge Arturo Vega, Liberato Vega, Liberato Vega Beteme, Liberatio Beteme, Beteme Vega, Jorge Lopez Vega, Jorge Vega, Marco Antonio Caro Benevides, Marco A. Caro-Benavidez, Leberato Vega, Fabiano Romero Bojorquez |
| Gender: | Male |
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Race: | White(Hispanic) |
| | |
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Age: | Unknown |
| Height: | 5ft 9in |
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Weight: | 180 lbs |
| Hair: | Black |
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Eyes: | Brown |
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| Scars, Marks, Tattoos: Vega has a tattoo of the word "Fonseca" on his stomach. |
Liberato Vega is believed to be traveling with his wife Claudia Acosta Serrano, who is not a fugitive from the law.
CAUTION
Liberato Cardenas-Vega and his accomplice, Israel Ledesma Moreno, are wanted for their alleged involvement in the kidnapping of 3-year-old Briant Rodriguez from his home in San Bernardino, California, on May 3, 2009. A state arrest warrant was issued in San Bernardino, California, on May 15, 2009, after Vega was charged with kidnapping. The same day, he was charged federally with unlawful flight to avoid prosecution and an arrest warrant was issued by the United States District Court, Central District of California.
REWARD
The FBI is offering a reward of up to $10,000 for information leading to the arrest of Liberato Cardenas-Vega. |
UNLAWFUL FLIGHT TO AVOID PROSECUTION - FIRST DEGREE SODOMY (1 COUNT), FIRST DEGREE SEXUAL ABUSE (3 COUNTS)
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| Name: | PHILIP LELAND RILEY |
| Alias: | Philip L. Riley |
| Gender: | Male |
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Race: | White |
| DOB: | 08/04/1941 |
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Age: | 84 |
| Height: | 5ft 11in |
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Weight: | 125 lbs |
| Hair: | White |
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Eyes: | Blue |
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| Scars, Marks, Tattoos: None known |
Remarks Riley may have traveled to Washington, Nevada, or Mexico. In the past, he has traveled extensively both inside and outside of the United States, preferring warm weather locations. Riley likes to ride motorcycles, take herbal and juice supplements, wear flip flops, and paint his toenails. He may wear eyeglasses and hearing aids.
CAUTION
Philip Leland Riley was set to go to trial on July 7, 2009, for charges stemming from his alleged sexual assault of a nine-year-old boy in November of 2008. The attack occurred in the locker room of a local community service facility in Beaverton, Oregon. Riley was arrested for this crime and released on bond. The weekend prior to the start of his trial, he disappeared. Riley was indicted by the grand jury of Washington County for one count of sodomy in the first degree and three counts of sexual abuse in the first degree. On August 10, 2009, a federal arrest warrant was obtained in the United States District Court, District of Oregon, Portland, Oregon, and Riley was charged with unlawful flight to avoid prosecution. |
CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; CONSPIRACY TO MURDER, KIDNAP, MAIM, AND INJURE PERSONS IN A FOREIGN COUNTRY
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| Name: | JUDE KENAN MOHAMMAD |
| Alias: | Jude Keenan Mohammad, Jude Meenan Mohammad |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 11/04/1988 |
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Age: | 36 |
| Height: | 5ft 6in |
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Weight: | 160 lbs |
| Hair: | Brown |
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Eyes: | Dark |
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| Scars, Marks, Tattoos: None known |
Remarks Mohammad speaks English and very limited Pashtun. Mohammad is believed to be in Pakistan.
CAUTION
On July 22, 2009, a Federal Grand Jury in North Carolina indicted Jude Kenan Mohammad for conspiracy to provide material support to terrorists and conspiracy to murder, kidnap, maim, and injure persons in a foreign country. Mohammad is at large and a federal warrant was issued by the United States District Court, Eastern District of North Carolina, Raleigh, North Carolina, for his arrest.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
CONSPIRACY TO KILL UNITED STATES NATIONALS, TO MURDER, TO DESTROY BUILDINGS AND PROPERTY OF THE UNITED STATES, AND TO DESTROY THE NATIONAL DEFENSE UTILITIES OF THE UNITED STATES
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| Name: | ANAS AL-LIBY |
| Alias: | Anas Al-Sabai, Anas Al-Libi, Nazih Al-Raghie, Nazih Abdul Hamed Al-Raghie |
| Gender: | Male |
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Race: | Unknown |
| | |
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Age: | Unknown |
| Height: | 5ft 10in |
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Weight: | Unknown |
| Hair: | Dark |
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Eyes: | Dark |
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| Scars, Marks, Tattoos: Al-Liby has a scar on the left side of his face. |
Al-Liby recently lived in the United Kingdom, where he has political asylum. He usually wears a full beard.
CAUTION
Anas Al-Liby was indicted in the Southern District of New York, for his alleged involvement in the bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, on August 7, 1998.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of Anas Al-Liby.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
MALICIOUSLY DAMAGING AND DESTROYING, AND ATTEMPTING TO DESTROY AND DAMAGE, BY MEANS OF EXPLOSIVES, BUILDINGS AND OTHER PROPERTY; POSSESSION OF A DESTRUCTIVE DEVICE DURING, IN RELATION TO, AND IN FURTHERANCE OF A CRIME OF VIOLENCE
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| Name: | DANIEL ANDREAS SAN DIEGO |
| Alias: | Andreas San Diego, D. Andreas San Diego, ``Andreas`` |
| Gender: | Male |
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Race: | White |
| DOB: | 02/09/1978 |
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Age: | 47 |
| Height: | 6ft 0in |
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Weight: | 160 lbs |
| Hair: | Brown |
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Eyes: | Brown |
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| Scars, Marks, Tattoos: San Diego has the following tattoos: a round image of burning hillsides in the center of his chest with the words "It only takes a spark" printed in a semicircle below; burning and collapsing buildings on the sides of his abdomen and back; and a single leafless tree rising from a road in the center of his lower back. These tattoos may have been significantly altered or covered with new tattoos. |
San Diego has the following tattoos on his body: a round color image approximately five inches in diameter of burning hillsides/plains in the center of his chest; the words "It only takes a spark" printed in a semicircle in small block typewriter text under the chest tattoo; progressive scenes in black and white of burning and collapsing buildings on his left abdomen; a single leafless tree rising from a road in the center of his lower back, and burning yet still standing buildings on the right side of his lower back. San Diego has ties to animal rights extremist groups. He is known to follow a vegan diet, eating no meat or food containing animal products. In the past, he has worked as a computer network specialist and with the operating system LINUX. San Diego wears eyeglasses, is skilled at sailing, and has traveled internationally. He is known to possess a handgun.
CAUTION
Daniel Andreas San Diego is wanted for his alleged involvement in the bombing of two office buildings in the San Francisco, California, area. On August 28, 2003, two bombs exploded approximately one hour apart at the Chiron Corporation in Emeryville. Then, on September 26, 2003, one bomb strapped with nails exploded at the Shaklee Corporation in Pleasanton. San Diego was indicted in the United States District Court, Northern District of California, in July of 2004.
REWARD
The FBI is offering a reward of up to $250,000 for information leading directly to the arrest of Daniel Andreas San Diego.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
TREASON - 18 U.S.C. § 2381; PROVIDING MATERIAL SUPPORT TO AL QAEDA - 18 U.S.C. § 2339B; AIDING AND ABBETTING - 18 U.S.C. § 2
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| Name: | ADAM YAHIYE GADAHN |
| Alias: | Abu Suhayb Al-Amriki, Abu Suhail Al-Amriki, Abu Suhayb, Yihya Majadin Adams, Adam Pearlman, Yayah, Azzam the American, Azzam Al-Amriki |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 09/01/1978 |
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Age: | 47 |
| Height: | 5ft 11in |
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Weight: | 210 lbs |
| Hair: | Brown |
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Eyes: | Hazel |
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| Scars, Marks, Tattoos: Gadahn has scars on his chest and right forearm. |
CAUTION
Adam Yahiye Gadahn was indicted in the Central District of California for treason and material support to Al Qaeda. The charges are related to Gadahn`s alleged involvement in a number of terrorist activities, including providing aid and comfort to Al Qaeda and services for Al Qaeda.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $1 million for information leading to the arrest of Adam Yahiye Gadahn.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
DAMAGING AN AIRCRAFT; UNLAWFUL PLACING OF A DESTRUCTIVE DEVICE ON AN AIRCRAFT; PERFORMING AN ACT OF VIOLENCE AGAINST AN INDIVIDUAL ON AN AIRCRAFT; HOSTAGE TAKING; MURDER OF UNITED STATES NATIONALS OUTSIDE OF THE UNITED STATES; ATTEMPTED MURDER OF UNITED
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| Name: | MUHAMMAD AHMED AL-MUNAWAR |
| Alias: | Abdarhman Al Rashid Mansour, Ashraf Naeem Mansoor, Zubair, Shamed Khalil Zubair, Abdul Rahman Al-Rahid Mansoor, Al Rashad Mansur, Ahmed Khalid Zubair, Abdur Rehman Rashad Mansur |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 05/21/1965 |
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Age: | 60 |
| Height: | 5ft 9in |
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Weight: | 130 lbs |
| Hair: | Black |
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Eyes: | Dark |
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| Scars, Marks, Tattoos: Al-Munawar has a scar on his left hand near his thumb. |
Al-Munawar is most likely residing in a Middle Eastern country. He is believed to be a member of the Abu Nidal Organization.
CAUTION
Muhammad Ahmed Al-Munawar was indicted in the District of Columbia for his alleged role in the September 5, 1986, hijacking of Pan American World Airways Flight 73 during a stop in Karachi, Pakistan. The attack resulted in the murder of 20 passengers and crew, including two American citizens, and the attempted murder of 379 passengers and crew, including 89 American citizens.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction, in any country, of Muhammad Ahmed Al-Munawar.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
DAMAGING AN AIRCRAFT; UNLAWFUL PLACING OF A DESTRUCTIVE DEVICE ON AN AIRCRAFT; PERFORMING AN ACT OF VIOLENCE AGAINST AN INDIVIDUAL ON AN AIRCRAFT; HOSTAGE TAKING; MURDER OF UNITED STATES NATIONALS OUTSIDE OF THE UNITED STATES; ATTEMPTED MURDER OF UNITED
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| Name: | MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL |
| Alias: | Abdullah Khalil Muhammad, Abdullah Muhammad Khalil, Khalil Antwan Iwan, Khalil Alid, Antawan Kaiwan Khalil |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 11/27/1965 |
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Age: | 59 |
| Height: | 5ft 9in |
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Weight: | 140 lbs |
| Hair: | Black |
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Eyes: | Dark |
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| Scars, Marks, Tattoos: Ar-Rahayyal has a scar under his left eye and a scar on his right cheek. |
Remarks Ar-Rahayyal is most likely residing in a Middle Eastern country. He is believed to be a member of the Abu Nidal Organization.
CAUTION
Muhammad Abdullah Khalil Hussain Ar-Rahayyal was indicted in the District of Columbia for his alleged role in the September 5, 1986, hijacking of Pan American World Airways Flight 73 during a stop in Karachi, Pakistan. The attack resulted in the murder of 20 passengers and crew, including two American citizens, and the attempted murder of 379 passengers and crew, including 89 American citizens.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction, in any country, of Muhammad Abdullah Khalil Hussain Ar-Rahayyal.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
DAMAGING AN AIRCRAFT; UNLAWFUL PLACING OF A DESTRUCTIVE DEVICE ON AN AIRCRAFT; PERFORMING AN ACT OF VIOLENCE AGAINST AN INDIVIDUAL ON AN AIRCRAFT; HOSTAGE TAKING; MURDER OF UNITED STATES NATIONALS OUTSIDE OF THE UNITED STATES; ATTEMPTED MURDER OF UNITED
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| Name: | JAMAL SAEED ABDUL RAHIM |
| Alias: | Ali Al Jassem Fahd, Jamal Saeed Abdulrahman, Fahad Ali al Jasseen, Ismael, Fahad |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 09/05/1965 |
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Age: | 60 |
| Height: | 5ft 9in |
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Weight: | 150 lbs |
| Hair: | Brown |
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Eyes: | Dark |
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| Scars, Marks, Tattoos: None known |
Rahim is most likely residing in a Middle Eastern country. He is believed to be a member of the Abu Nidal Organization
CAUTION
Jamal Saeed Abdul Rahim was indicted in the District of Columbia for his alleged role in the September 5, 1986, hijacking of Pan American World Airways Flight 73 during a stop in Karachi, Pakistan. The attack resulted in the murder of 20 passengers and crew, including two American citizens, and the attempted murder of 379 passengers and crew, including 89 American citizens.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction, in any country, of Jamal Saeed Abdul Rahim.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
DAMAGING AN AIRCRAFT; UNLAWFUL PLACING OF A DESTRUCTIVE DEVICE ON AN AIRCRAFT; PERFORMING AN ACT OF VIOLENCE AGAINST AN INDIVIDUAL ON AN AIRCRAFT; HOSTAGE TAKING; MURDER OF UNITED STATES NATIONALS OUTSIDE OF THE UNITED STATES; ATTEMPTED MURDER OF UNITED
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| Name: | WADOUD MUHAMMAD HAFIZ AL-TURKI |
| Alias: | Sliman Ali Ahmad El Turki, Salman Ali El Turki, Bou Baker Muhammad, Sulaiman Alturki, Sulaiman Turki |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 06/21/1955 |
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Age: | 70 |
| Height: | 5ft 10in |
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Weight: | 140 lbs |
| Hair: | Black |
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Eyes: | Dark |
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| Scars, Marks, Tattoos: None known |
Remarks Al-Turki is a heavy smoker. He has worked as a civil engineer and is most likely residing in a Middle Eastern country. Al-Turki is believed to be a member of the Abu Nidal Organization.
CAUTION
Wadoud Muhammad Hafiz Al-Turki was indicted in the District of Columbia for his alleged role in the September 5, 1986, hijacking of Pan American World Airways Flight 73 during a stop in Karachi, Pakistan. The attack resulted in the murder of 20 passengers and crew, including two American citizens, and the attempted murder of 379 passengers and crew, including 89 American citizens.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction, in any country, of Wadoud Muhammad Hafiz Al-Turki.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
CONSPIRACY TO COMMIT ASSAULT AND DAMAGE PROPERTY; CONSPIRACY TO COMMIT MURDER; MURDER; AIRCRAFT SABOTAGE; DAMAGING AIRCRAFT USED IN FOREIGN COMMERCE; PLACING BOMBS ON AIRCRAFT; ASSAULT; ATTEMPTED AIRCRAFT SABOTAGE; AIDING AND ABETTING
Wanted as of 01/01/2000
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| Name: | HUSAYN MUHAMMAD AL-UMARI |
| Alias: | Abu Ibrahim, Hussein Mohammed Al-Umari, ``The Bomb Man`` |
| Gender: | Male |
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Race: | Unknown |
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Age: | Unknown |
| Height: | 5ft 7in |
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Weight: | Unknown |
| Hair: | Black/Gray(Balding) |
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Eyes: | Brown |
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| Scars, Marks, Tattoos: Al-Umari has a scar on the fingers of his right hand to his forearm, and a scar on his left hand in the web between the thumb and index finger (2 to 3 inches). |
Al-Umari has thin lips, a cleft chin, and a wide mouth. He wears a mustache, glasses, and dresses very well. Al-Umari is a Sunni Muslim and doesn`t drink or gamble, but smokes Cuban cigars. He has a high school education and is a mechanic and explosives expert. Al-Umari formed 15 May Organization in 1979, whose mission was to promote the Palestinian cause through violence towards supporters of Israel. Al-Umari has a Lebanese passport.
CAUTION
Husayn Muhammad Al-Umari was indicted in the District of Columbia for his alleged role in the August 11, 1982, bombing of Pan Am Flight 830, while it was en route from Japan to Hawaii. He is alleged to have prepared the bomb that was placed under a seat on Flight 830, resulting in the death of a 16-year-old passenger and injuring 16 other passengers.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction, in any country, of Husayn Muhammad Al-Umari. The United States Department of Defense is offering a reward of up to $200,000 for information leading to the capture of Al-Umari.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
MURDER OF U.S. NATIONALS OUTSIDE THE UNITED STATES; CONSPIRACY TO MURDER U.S. NATIONALS OUTSIDE THE UNITED STATES; ATTACK ON A FEDERAL FACILITY RESULTING IN DEATH
Wanted as of 01/01/2000
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| Name: | AYMAN AL-ZAWAHIRI |
| Alias: | Abu Muhammad, Abu Fatima, Muhammad Ibrahim, Abu Abdallah, Abu al-Mu`iz, The Doctor, The Teacher, Nur, Ustaz, Abu Mohammed, Abu Mohammed Nur al-Deen, Abdel Muaz, Dr. Ayman al Zawahiri |
| Gender: | Male |
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Race: | Unknown |
| DOB: | 06/19/1951 |
|
Age: | 74 |
| Height: | Unknown |
|
Weight: | Unknown |
| Hair: | Brown/Black |
|
Eyes: | Dark |
|
| Scars, Marks, Tattoos: None known |
Al-Zawahiri is a physician and the founder of the Egyptian Islamic Jihad (EIJ). This organization opposes the secular Egyptian Government and seeks its overthrow through violent means. In approximately 1998, the EIJ led by Al-Zawahiri merged with Al Qaeda.
CAUTION
Ayman Al-Zawahiri has been indicted for his alleged role in the August 7, 1998, bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $25 million for information leading directly to the apprehension or conviction of Ayman Al-Zawahiri.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
CONSPIRACY TO KILL UNITED STATES NATIONALS; MURDERING UNITED STATES NATIONALS; CONSPIRACY TO MURDER UNITED STATES MILITARY PERSONNEL; MURDER OF UNITED STATES MILITARY PERSONNEL ABOARD THE USS COLE; ATTEMPTED MURDER OF UNITED STATES MILITARY PERSONNEL ABO
Wanted as of 01/01/2000
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| Name: | FAHD MOHAMMED AHMED AL-QUSO |
| Alias: | Fahd Al-Quso, Abu Huthaifah, Abu Huthaifah Al-Yemeni, Abu Huthaifah Al-Adani, Abu Al-Bara`, Abu Hathayfah Al-Adani, Fahd Mohammed Ahmed Al-Awlaqi, Huthaifah Al-Yemeni, Abu Huthaifah Al-Abu Al-Bara` |
| Gender: | Male |
|
Race: | Unknown |
| DOB: | 11/12/1974 |
|
Age: | 50 |
| Height: | 5ft 6in |
|
Weight: | 150 lbs |
| Hair: | Black(May have facial hair) |
|
Eyes: | Black |
|
| Scars, Marks, Tattoos: None known |
| CAUTION
Fahd Mohammed Ahmed Al-Quso was indicted in the Southern District of New York for his role in the October 12, 2000, bombing of the USS Cole in Aden, Yemen, in which 17 American sailors were killed.
REWARD
The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction, in any country, of Fahd Mohammed Ahmed Al-Quso.
SHOULD BE CONSIDERED ARMED AND DANGEROUS |
UNLAWFUL FLIGHT TO AVOID PROSECUTION - KIDNAPPING, MURDER
Wanted as of 01/01/2000
|
| Name: | ALEXIS FLORES |
| Alias: | Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras |
| Gender: | Male |
|
Race: | White(Hispanic) |
| | |
|
Age: | Unknown |
| Height: | 5ft 4in |
|
Weight: | 130 lbs |
| Hair: | Black |
|
Eyes: | Brown |
|
| Scars, Marks, Tattoos: Flores has scars on his forehead and right cheek. |
Flores has ties to Honduras.
CAUTION
ALEXIS FLORES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE KIDNAPPING AND MURDER OF A FIVE-YEAR-OLD GIRL IN PHILADELPHIA, PENNSYLVANIA. THE GIRL WAS REPORTED MISSING IN LATE JULY OF 2000, AND LATER FOUND STRANGLED TO DEATH IN A NEARBY APARTMENT IN EARLY AUGUST OF 2000.
CONSIDERED ARMED AND EXTREMELY DANGEROUS The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores |
FRAUD BY WIRE; RICO CONSPIRACY; MAIL FRAUD; MONEY LAUNDERING CONSPIRACY; MONEY LAUNDERING; AIDING AND ABETTING; SECURITIES FRAUD; FILING FALSE REGISTRATION WITH THE SEC; FALSE FILINGS WITH THE SEC; FALSIFICATION OF BOOKS AND RECORDS
Wanted as of 01/01/2000
|
| Name: | SEMION MOGILEVICH |
| Alias: | Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, ``Seva`` |
| Gender: | Male |
|
Race: | Unknown |
| | |
|
Age: | Unknown |
| Height: | 5ft 6in |
|
Weight: | 290 lbs |
| Hair: | Gray(Balding) |
|
Eyes: | Green |
|
| Scars, Marks, Tattoos: Mogilevich has pockmarks on his face. |
Remarks Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia. He is known to utilize a Russian passport, but may also possess Israeli, Ukrainian, and Greek passports.
CAUTION
SEMION MOGILEVICH IS WANTED FOR HIS ALLEGED PARTICIPATION IN A MULTI-MILLION DOLLAR SCHEME TO DEFRAUD THOUSANDS OF INVESTORS IN THE STOCK OF A PUBLIC COMPANY INCORPORATED IN CANADA, BUT HEADQUARTERED IN NEWTOWN, BUCKS COUNTY, PENNSYLVANIA, BETWEEN 1993 AND 1998. THE SCHEME TO DEFRAUD COLLAPSED IN 1998, AFTER THOUSANDS OF INVESTORS LOST IN EXCESS OF 150 MILLION U.S. DOLLARS, AND MOGILEVICH, THOUGHT TO HAVE ALLEGEDLY FUNDED AND AUTHORIZED THE SCHEME, WAS INDICTED IN APRIL OF 2003.
CONSIDERED ARMED AND EXTREMELY DANGEROUS The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Semion Mogilevich |
UNLAWFUL FLIGHT TO AVOID CONFINEMENT - MURDER, ESCAPE
Wanted as of 01/01/2000
|
| Name: | GLEN STEWART GODWIN |
| Alias: | Michael Carrera, Miguel Carrera, Michael Carmen, Glen Godwin, Glen S. Godwin, Dennis H. McWilliams, Dennis Harold McWilliams |
| Gender: | Male |
|
Race: | White |
| DOB: | 06/26/1958 |
|
Age: | 67 |
| Height: | 6ft 0in |
|
Weight: | 200 lbs |
| Hair: | Black/Salt and Pepper |
|
Eyes: | Green |
|
Remarks Godwin is fluent in Spanish and may be traveling throughout Central and South America, and Mexico. He is thought to be involved in narcotics distribution.
CAUTION
GLEN STEWART GODWIN IS BEING SOUGHT FOR HIS 1987 ESCAPE FROM FOLSOM STATE PRISON IN CALIFORNIA, WHERE HE WAS SERVING A LENGTHY SENTENCE FOR MURDER. LATER IN 1987, GODWIN WAS ARRESTED FOR DRUG TRAFFICKING IN PUERTA VALLARTA, MEXICO. AFTER BEING CONVICTED, HE WAS SENT TO A PRISON IN GUADALAJARA. IN APRIL OF 1991, GODWIN ALLEGEDLY MURDERED A FELLOW INMATE AND THEN ESCAPED FIVE MONTHS LATER.
CONSIDERED ARMED AND EXTREMELY DANGEROUS AND AN ESCAPE RISK
The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Glen Stewart Godwin. |
BANK ROBBERY; UNLAWFUL FLIGHT TO AVOID PROSECUTION - ARMED ROBBERY; THEFT FROM INTERSTATE SHIPMENT
Wanted as of 01/01/2000
|
| Name: | VICTOR MANUEL GERENA |
| Alias: | Victor Ortiz, Victor M. Gerena Ortiz |
| Gender: | Male |
|
Race: | White(Hispanic) |
| DOB: | 06/24/1958 |
|
Age: | 67 |
| Height: | 5ft 6in |
|
Weight: | 160 lbs |
| Hair: | Brown |
|
Eyes: | Green |
|
| Scars, Marks, Tattoos: Gerena has a one-inch scar and a mole on his right shoulder blade. |
| CAUTION
VICTOR MANUEL GERENA IS BEING SOUGHT IN CONNECTION WITH THE ARMED ROBBERY OF APPROXIMATELY $7 MILLION FROM A SECURITY COMPANY IN CONNECTICUT IN 1983. HE ALLEGEDLY TOOK TWO SECURITY EMPLOYEES HOSTAGE AT GUNPOINT AND THEN HANDCUFFED, BOUND AND INJECTED THEM WITH AN UNKNOWN SUBSTANCE IN ORDER TO FURTHER DISABLE THEM.
CONSIDERED ARMED AND EXTREMELY DANGEROUS
The FBI is offering a reward of up to one million dollars for information leading directly to the arrest of Victor Manuel Gerena. |
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