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CARL GONZALES RUBENS |
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DESCRIPTION
CAUTIONOn 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. On August 4, 1983, a federal arrest warrant was issued by the United States District Court, Southern District of Florida, after Rubens was charged with bank fraud and embezzlement. IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. |
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