WASHINGTON, June 9 — The FBI is seeking the public’s help in tracking down some of the nation’s most-wanted alleged fraudsters, who are accused of schemes that have cost victims tens of millions of dollars, with one case involving more than $1 billion in losses.
FBI Director Kash Patel is urging Americans to come forward with any information they may have about these fugitives, saying “we rely on you, our best form of information, the American public.” Patel made the plea last week, when the FBI unveiled an updated list of wanted fugitives tied to fraud investigations spanning investment scams, mortgage fraud, healthcare fraud, money laundering, and illegal gambling operations.
The list includes individuals such as Rodney Dean Allen, who is accused of wire fraud with alleged total losses of $7.3 million, and Christopher Burns, who is accused of mail fraud with alleged total losses of $10 million. Herbert Kimble is accused of healthcare fraud with alleged total losses of $1.2 billion, making his case one of the largest on the list.
The FBI is also seeking John Michael Dimitrion and Julanne Balduzeta Dimitrion, a couple accused of mortgage fraud with alleged total losses of $1.3 million.
Said Abdullahi Ereg is another fugitive on the list, accused of wire fraud and money laundering with alleged total losses of $4.2 million. Elaine Angene is accused of wire fraud and money laundering with alleged total losses of $32 million, while Michael Lizaso Marasigan is accused of conspiracy to operate an illegal gambling business with alleged total losses of $34 million.
One case to watch is that of Herbert Leon Ki, whose alleged fraud is one of the most significant on the list. As the FBI continues to investigate these cases, they are counting on the public to come forward with any information that may lead to the capture of these fugitives. The FBI’s updated list of most-wanted fraudsters is a reminder that fraud can take many forms and can have devastating consequences for victims.
As the investigation into these cases continues, the public can expect to see more updates from the FBI.
Now, as the manhunt for these fugitives continues, the FBI is looking to the public for help in bringing them to justice. With the alleged losses totaling tens of millions of dollars, the stakes are high, and the FBI is counting on the public to come forward with any information that may lead to their capture.
