|
Up
to $10,000 reward for information leading
to the arrest and conviction of Yacine El Bouri
|
| Violations: |
|
18
USC 1341, Mail fraud
18 USC 1029, Unauthorized use of access devices
18 USC 1344, Bank fraud
18 USC 1956/1957, Money laundering
18 USC 2, Aiding and abetting
|
| Case
No.: |
|
1179-1568743-IF(1) |
| Warrant
No.: |
|
Central
District of California, SACR 06-117 |
| Aliases: |
|
Elie, James Banks |
| DOB: |
|
08/05/82,
Maybe born in France or Morocco |
| Description: |
|
White male, 6'1" 150 lbs, black hair, hazel eyes |
| Misc.
Info.: |
|
El
Bouri is a French national and speaks fluent French. He was
last known to be in Miami Beach, FL, but may now be in France.
He has CA driver's licenses in the names of Yacine El Bouri
(#D4660988) and James Banks (#A9839698). |
|
TAKE NO ACTION TO APPREHEND
THIS PERSON YOURSELF
If located, please call the
U.S. Postal Inspection Service at 1-877-876-2455.
All information will be kept strictly confidential.
|