Wanted by the FBI

MAIL FRAUD

HEN BEN HAIM

Photograph of Hen Ben Haim taken in 1999
Photograph taken in 1999
Aliases: Shay Albaz, Hen Ben-Haim, Chen Ben Chaiim, Chen Ben-Chaiim, Haim Hen Ben

DESCRIPTION

Dates of Birth Used:  March 30, 1973;
September 6, 1974
Hair: Black
Place of Birth: Israel Eyes: Brown
Height: 5'10" Sex: Male
Weight: 160 pounds Race: White
NCIC: W681247570 Nationality: Israeli
Occupation: Hotel management
Scars and Marks: None known
Remarks: Haim may travel to Israel.

CAUTION

Hen Ben Haim is wanted for allegedly perpetrating an online auction fraud scheme that netted more than $40,000. In 2000, Haim opened multiple accounts with the site, using false names, and built positive feedback by selling some items legitimately. He then held more than 500 auctions on property he either did not own or had no intention of delivering. On December 19, 2000, Haim was charged with eight counts of mail fraud and a federal arrest warrant was issued by the United States District Court, Central District of California.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Signature of Robert S. Mueller, III

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 

 

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