Select the images of suspects to display more information.
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EMILIO LUNA
Distribution of Child Pornography (Pretrial Release Violation)
REWARD:
The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Emilio Luna.
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Dr. Emilio Luna, who is under indictment for five counts of distribution of child pornography, fled house confinement on September 12, 2010. Luna, a pediatrician in Phoenix, Arizona, was identified as allegedly sharing child pornography on a peer-to-peer (P2P) network. On September 9, 2010, Luna was granted a pretrial release which stipulated house confinement with electronic monitoring. During this pretrial period, Luna was allowed to leave his home for specific and approved reasons. On September 12, 2010, he was permitted to attend church services at 12:30 p.m. At approximately 8:30 p.m., Luna's abandoned vehicle, which contained bolt cutters and the electronic monitoring device, was found by local law enforcement in an abandoned parking lot. Luna may have fled to Texas, California, Illinois, or his birth city in Mexico.
A federal warrant for Emilio Luna's arrest was issued on September 12, 2010, by the United States District Court, District of Arizona, for pretrial release violation.
Luna may wear glasses or contact lenses. He has resided in California, Illinois, Texas, and Arizona. Additionally, Luna speaks fluent Spanish and is a naturalized United States citizen.
Date(s) of Birth Used: |
July 19, 1970
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Hair: |
Black |
Place of Birth: |
Zacatecas, Mexico |
Eyes: |
Brown |
Height: |
5'10" |
Weight: |
170 pounds
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Sex: |
Male |
Race: |
White (Hispanic) |
Occupation: |
Pediatrician
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ARTEM SEMENOV
Conspiracy to Commit Bank Fraud; Conspiracy to Possess False Identification Documents; False Use of Passport
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Artem Semenov is wanted for his alleged participation in an Eastern European cyber crime ring, operating out of New York, which is known for recruiting money mules to open bank accounts, cashing out money received through unauthorized money transfers, and then transferring the money overseas. An arrest warrant was issued for Semenov in the Southern District of New York on September 29, 2010, after he was charged with conspiracy to commit bank fraud; conspiracy to possess false identification documents; and false use of passport.
Semenov speaks both Russian and English, although his English may not be that good. He tends to stay close to Russian communities. He may enjoy frequenting casinos and playing poker. He may travel to Las Vegas, Nevada.
- Nicholas Congleton
- Valentin Kulakov
- Alexey Michinnik
- Viktor Rajkov
- Arvind Shah
- Peter Stojanovich
- Tokin Waaran
- Fred Teschemacher
- David Warren
- Aleksandr Zorin
Date(s) of Birth Used: |
October 5, 1986;
February 1, 1980
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Hair: |
Blond |
Place of Birth: |
Russian Federation |
Eyes: |
Blue |
Height: |
5'7" |
Weight: |
170 pounds
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Sex: |
Male |
Race: |
White |
Nationality: |
Russian |
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SHAILESHKUMAR P. JAIN
Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud
REWARD:
The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Shaileshkumar P. Jain.
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Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Jain and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects.
Jain and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies.
On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Jain’s arrest.
Jain is a United States citizen who has ties to Brazil, Canada, India and the Ukraine.
Date(s) of Birth Used: |
February 10, 1970
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Hair: |
Black |
Place of Birth: |
India |
Eyes: |
Brown |
Height: |
5'8" |
Weight: |
175-180 pounds
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Sex: |
Male |
Race: |
White (Indian) |
Occupation: |
Internet Entrepreneur
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Nationality: |
Indian |
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BJORN DANIEL SUNDIN
Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud
REWARD:
The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin.
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Bjorn Daniel Sundin, along with his co-conspirator, Shaileshkumar P. Jain, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Sundin and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects.
Sundin and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies.
On May 26, 2010, Sundin was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Sundin’s arrest.
Sundin has ties to Sweden and the Ukraine.
Date(s) of Birth Used: |
August 7, 1978
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Hair: |
Red |
Place of Birth: |
Sweden |
Eyes: |
Hazel |
Height: |
5'10" |
Weight: |
136 pounds
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Sex: |
Male |
Race: |
White |
Occupation: |
Internet Entrepreneur
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Nationality: |
Swedish |
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HARRISON AMADIN EKPETIN
Bank Fraud; Wire Fraud; Conspiracy
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Harrison Amadin Ekpetin is wanted for his alleged involvement in several incidents of Home Equity Line of Credit fraud originating in the continental United States, often in New Mexico, from 2009 to 2011. It is alleged that Ekpetin illegally gained access to bank accounts and successfully executed a series of fraudulent transactions resulting in funds being wired to banks overseas. The fraudulent activities allegedly resulted in more than $4 million in losses to financial institutions in New Mexico, Virginia, New York, and elsewhere in the United States. On April 27, 2011, a federal warrant was issued for Ekpetin's arrest by the United States District Court for the District of New Mexico, after he was charged federally with bank fraud, wire fraud and conspiracy.
Ekpetin has ties to Brooklyn and the Bronx, New York; Locust Grove, Georgia; and Nigeria and Ghana.
- Harrison Amadin
- Harrison Amadin-Ekpetin
- Maxwell Aigbe
- Chris Adeoye
Date(s) of Birth Used: |
October 2, 1978
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Hair: |
Black |
Place of Birth: |
Warri, Nigeria |
Eyes: |
Brown |
Height: |
5'11" |
Weight: |
195 pounds
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Sex: |
Male |
Race: |
Black |
Nationality: |
Nigerian |
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JIE DONG
Mail Fraud and Wire Fraud (Internet Related)
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Jie Dong is wanted for defrauding Internet auction site users out of
approximately $800,000. In the fall of 2003, Dong allegedly offered items
on the auction site and collected money from the purported winning bidders.
Dong is alleged to have never produced the promised merchandise to the
nearly 5,000 victims. Dong is believed to have later fled from the United
States to China and may now be in Hong Kong.
The case is being investigated by the Electronics Crimes Task Force,
comprised of FBI and U.S. Secret Service agents and state law enforcement
authorities in California. On August 20, 2004, a federal arrest warrant
was issued in the Central District of California charging Dong with mail
fraud and wire fraud.
Date(s) of Birth Used: |
September 8, 1963
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Hair: |
Black |
Place of Birth: |
Unknown |
Eyes: |
Black |
Height: |
5'10" |
Weight: |
175 pounds
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Sex: |
Male |
Race: |
Asian |
Occupation: |
Unknown
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Nationality: |
Unknown |
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TOBECHI ENYINNA ONWUHARA
Conspiracy to Commit Bank Fraud
REWARD:
The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of Tobechi Onwuhara.
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Tobechi Enyinna Onwuhara, a convicted felon, is wanted for his alleged
involvement in an elaborate scheme that defrauded the financial industry
out of tens of millions of dollars. Onwuhara is a key member of a group
of Nigerians who allegedly have been conducting fraudulent banking activities
from Florida and Texas, since 2005. It is alleged that the group has been
using online Internet databases to steal victims' identities. Once acquired,
they allegedly use the victims' information to gain access to the victims'
Home Equity Line of Credit accounts and wire transfer the money to accounts
mainly located overseas, some in the United States.
Some of Onwuhara's alleged co-conspirators have been arrested, inside
and outside of the United States, however, Onwuhara remains at large.
Onwuhara was charged federally with conspiracy to commit bank fraud, and
a federal warrant was issued for his arrest by the United States District
Court, Eastern District of Virginia, on August 1, 2008.
Onwuhara may have travelled to Dallas, Texas; Miami, Florida; New York or Canada. He frequents strip clubs and enjoys gambling at casinos. He has access to fake driver's licenses and passports and millions of dollars in overseas accounts.
- "T"
- "Tobe"
- Xavier
- Enyinna
Date(s) of Birth Used: |
July 24, 1979
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Hair: |
Black |
Place of Birth: |
Nigeria |
Eyes: |
Brown |
Height: |
5'10" |
Weight: |
185 pounds
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Sex: |
Male |
Race: |
Black |
Occupation: |
Onwuhara reportedly is the Chief Executive Officer of a record label S.W.A.T. Up Entertainment, and has owned a record studio for artists to record tracks.
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Nationality: |
Nigerian |
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ALEXANDR SERGEYEVICH BOBNEV
Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering
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Alexandr Sergeyevich Bobnev was indicted in the Southern District of New York on November 26, 2008, on one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. Bobnev was indicted for his alleged participation in a money laundering scheme involving unauthorized access to the accounts of a major provider of investment services. Bobnev allegedly accessed compromised accounts and wire transferred funds out of these accounts to money mules in the United States. These mules were then responsible for transferring the money back to Bobnev. Between June of 2007 and August of 2007, Bobnev allegedly wired or attempted to wire over $350,000 from compromised accounts.
Bobnev has a Russian Passport and has ties to Russia.
- Aleksandr Bobnev
- Alexander Bobnev
- "Junkie"
- "Junkieweb"
Date(s) of Birth Used: |
July 15, 1986
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Hair: |
Brown |
Place of Birth: |
Russian Federation |
Eyes: |
Brown |
Height: |
Approximately 6'0" |
Weight: |
Approximately 150 pounds
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Sex: |
Male |
Race: |
White |
Occupation: |
Unknown
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Nationality: |
Russian |
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FEDERAL CYBER CRIME CHARGES
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These individuals, Eastern European Cyber Criminals, are wanted on a variety of federal charges stemming from criminal activities including Money Laundering, Bank Fraud, Passport Fraud, and Identity Theft in New York, New York. Complaints were issued by the United States District Court, Southern District of New York, in September of 2010.
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