 Wanted for Access Device Fraud, Counterfeit Goods |
Walid Osman Turk - Follow this Link for More Photos - |
| Alias: | Tony Black |
| Race: | White |
| Sex: | Male |
| Height: | 5'11" |
| Weight: | 165 lbs. |
| Hair: | Brown |
| Eyes: | Brown |
| Date of Birth: | June 5, 1973 |
| Place of Birth: | Beirut, Lebanon |
| Occupation: | Self Employed |
| Last Known Address | 22560 East Ontario Drive, Aurora, Colorado |
| Case Summary: | On May 22, 2008, Walid Osmond Turk and Yasmeen Assaf Turk were indicted by federal grand jury in Syracuse, New York for conspiracy to traffic in counterfeit goods and fraudulent use of access devices. The Turks were involved in schemes that used fraudulent account numbers to ship counterfeit merchandise purchased via the internet, resulting in a loss of $9.9 million and a potential loss of $25 million. The couple travels frequently outside the United States to China, Japan, Qatar, Singapore, Jordan, UAE, Canada, St. Maarten, France, Great Britain and Germany. Yasmeen Assaf Turk is also known by the alias Nada Assaf. |
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Anyone with information regarding fugitives should contact the |
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