Wanted by the Federal Bureua of Investigation

FRAUD BY WIRE; MAIL FRAUD

GONZALO ANTHONY QUINONES

Photograph taken in 1995 of Gonzalo Anthony Quinones

Photograph taken in 1995

Aliases: Anthony Gonzalo Quinones, Tony Quinones, Anthony G. Quinones, Anthony Quinones-Ulloa, Anthony G. Ulloa, Anthony Q. Ulloa, Antonio Gonzalo Ulloa, Antonio Gonzalo Quinones, Arthur Braccio, Tony Arena

DESCRIPTION

Date of Birth Used:  November 3, 1965 Hair: Brown
Place of Birth: Costa Rica Eyes: Brown/Hazel
Height: 5'11" Sex: Male
Weight: 175 to 200 pounds Race: White (Hispanic)
NCIC: W961114146 Nationality: Costa Rican
Occupation: Computer company owner
Scars and Marks: Quinones has a tattoo of a scorpion on his left shoulder.
Remarks: Quinones has ties to Jacksonville, Florida; Lynn and Boston, Massachusetts; and Costa Rica. He is trained in full contact martial arts.

CAUTION

Gonzalo Anthony Quinones owned and operated a computer business located in Seminole, Florida, from March of 1999 to October of 1999. The business built custom computers that were sold on an Internet auction site. A review of the business' financial records revealed that Quinones had allegedly misused funds for his personal benefit. It was also revealed that over 250 customers never received their computers after paying for them. Quinones' alleged fraudulent Internet sales generated in excess of $1.8 million. On October 23, 2000, a federal arrest warrant was issued for Quinones in the Middle District of Florida after he was charged with fraud by wire and mail fraud.

In addition, on August 24, 2004, a Federal Grand Jury in the Middle District of Florida indicted Quinones on ten counts of wire fraud and mail fraud, and a federal arrest warrant was issued to replace the one previously issued.

Quinones is also wanted by the Pinellas County Sheriff's Office, Largo, Florida, on charges of failure to appear and a lewd and lascivious act on a minor.

SHOULD BE CONSIDERED ARMED AND DANGEROUS

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 


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