Wanted for Fraud and Embezzlement |
Betty Marie White
[enlarge photo] |
|
| Race: |
Black |
| Sex: |
Female |
| Height: |
5'4" |
| Weight: |
125 lbs. |
| Hair: |
Black |
| Eyes: |
Brown |
| Date of Birth: |
June 1, 1950 or 1951 |
| Federal Warrant #: |
W062624315 |
| Last Known Address: |
4524 Edgewood Place, Los Angeles, CA |
| Aliases |
Elizabeth Marie Moore, Betty Moore, Elizabeth Walker |
| Identifying Marks: |
Scar on left eyebrow |
| Case Summary: |
Betty Marie White has been identified as part of a criminal enterprise targeting financial institutions in Minneapolis and throughout the United States. On April 27, 2011, a federal arrest warrant was issued for White for conspiracy to commit bank fraud and aggravated identity theft. White was indicted on 57 counts of bank fraud, bank fraud conspiracy, aggravated identity theft and money laundering. The suspect may be in Los Angeles, California, but is known to travel between Las Vegas, San Francisco, and Los Angeles.
|
| CAUTION: |
Suspect is a flight risk and may attempt to flee from law enforcement by any means necessary. |
Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375 |
| |
