Summary: On October 19, 2007, a federal grand jury in Eugene, Oregon, indicted Farhad "Fred" Monem on twenty counts relating to an alleged bribery scheme. The charges stem from Monem's former employment as the food services administrator for the Oregon Department of Corrections. He faces conspiracy, mail fraud, wire fraud, bribery, money laundering, and interstate travel in aid … [Read more...] about USA Most Wanted – Farhad “Fred” Monem
Wire Fraud
USA Most Wanted – Spiro Edward Germenis
Summary: Spiro Edward Germenis is wanted for his alleged orchestration of a "Ponzi" scheme, which led to him being charged with violating federal fraud by wire laws in 2007. Germenis established an investment management and advisory business named Oracle Evolution LLC, which was based in Great Neck, New York. He created various hedge funds and expanded his business by … [Read more...] about USA Most Wanted – Spiro Edward Germenis
USA Most Wanted – Li Fangwei
Summary: Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fangwei controlled a large network of front companies based in Eastern China which he allegedly used to defraud United … [Read more...] about USA Most Wanted – Li Fangwei
