Wanted by U.S. Postal Inspection Service

Harold Rangel

Photo of Harold Rangel
Violations:  
Unlawful flight to avoid prosecution, failure to appear
Case No.:   1745058-MF
NCIC No.:   W896923437
FBI No.:   730339AD8
Warrant No.:   318BLA251349 issued 7/16/09
091202131991J issued 2/11/09
Aliases:   Harold Enrique Rangel Contreras
DOB:   8/3/88
Description:   5′ 6″, 145 lbs.
Misc. Info.:   Indicted for bribing bank officer and falsifying bank records. Alleged high-yield investment and mortgage fraud conspiracy in Los Angeles targeting Latino families, with losses of more than $35 million. After failure to appear at pre-trial hearing, arrest warrant issued in Central District of California 2/11/09. Second federal warrant issued 7/16/09 for unlawful flight to avoid prosecution.

 

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