Racketeer Influenced and Corrupt Organizations (RICO); Mail Fraud; Fraud by Wire; Money Laundering
SLOBODAN MAKSIM LUNIC
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| Photograph taken in 1998 | Photograph taken in 1998 |
Aliases:
Dan Lunic, Thomas Markovic, Vladamir Raznatovic, Ivan Vasiljevic, Budimir ZubacDESCRIPTION
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Remarks: |
Lunic speaks English with an Eastern European accent. He is a licensed pilot and has ties to Las Vegas, Nevada; Southern Florida; the Phoenix/Scottsdale areas of Arizona; Serbia and Switzerland. | ||
CAUTION
Slobodan Lunic and his partner allegedly orchestrated a huge fraud scheme involving the purchase of pay phones in the Chicago, Illinois area. Approximately 2,200 investors across the United States were defrauded of approximately 43 million dollars. More than half of the investors were elderly victims who lost significant portions of their life savings. After surrendering to authorities, Lunic was scheduled to stand trial on fraud charges on June 21, 1999. On June 19, 1999, Lunic cut off his home electronic monitoring device and is believed to have fled the area. A federal arrest warrant was issued for Lunic on June 23, 1999, in the United States District Court, Northern District of Illinois, Eastern Division, after he was charged with failure to appear for his trial.SHOULD BE CONSIDERED ARMED AND DANGEROUS AND AN ESCAPE RISK
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.
Field Office: Chicago
