Wanted for Conspiracy, Wire Fraud, Mail Fraud, Money Laundering |
Jose Oliveri
[enlarge photo] |
|
| Race: |
Hispanic |
| Nationality: |
Peruvian |
| Sex: |
Male |
| Height: |
6'2" |
| Weight: |
210 lbs. |
| Hair: |
Gray |
| Date of Birth: |
July 10, 1954 |
| Occupation: |
Mortgage Broker |
| Last Known Address: |
759 Bloomfield Haven Place, Seffner, Florida |
| Aliases: |
Jose Alberto Oliveri-Agurto |
| Case Summary: |
Jose Oliveri is responsible for acquiring approximately $33 million in fraudulent real estate loans as part of a foreclosure rescue fraud scheme. As a result more than 290 individuals and families have been victimized by losing their homes and any equity in the home. More than 20 financial institutions have been defrauded in this scheme.
Oliveri may have fled to Peru after learning of the investigation into this case. On October 2, 2008, Oliveri and co-conspirator Mario Quiroz were indicted by a federal court in Tampa.
|
Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375 |
| |
