Conspiracy to Commit Wire Fraud

Conspiracy to Commit Wire Fraud

ORIT TUIL

Multimedia: Images

DESCRIPTION

Date(s) of Birth Used: June 23, 1971 Place of Birth: Israel Height: 5'5" Weight: 125 pounds NCIC: W860650775 Occupation: Real Estate Broker	Hair: Blonde/Brown Eyes: Hazel Sex: Female Race: White Nationality: Israeli

Scars and Marks:	None known
Remarks:	Tuil previously lived in Forest Hills and Flushing, New York, but may now be living in Israel.

CAUTION

Orit Tuil is wanted for her alleged participation in a large-scale real estate scheme in New York, New York. As a real estate broker, Tuil would allegedly find straw buyers to purchase houses, or she would get people whose houses were in foreclosure to transfer the deeds to their houses to her. Once she had the deeds, she would then obtain mortgages and sell the properties to other straw buyers. A federal arrest warrant was issued on June 16, 2010, in the United States District Court, Southern District of New York, and Tuil was charged with conspiracy to commit wire fraud.

REWARD

The FBI is offering a reward of up to $10,000 for information leading to the arrest of Orit Tuil.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: New York

Poster Classification: White Collar Crimes