Wanted by the FBI

CONSPIRACY TO COMMIT WIRE FRAUD

ORIT TUIL

photograph of Orit Tuil

DESCRIPTION

Date of Birth Used:  June 23, 1971 Hair: Blonde/Brown
Place of Birth: Israel Eyes: Hazel
Height: 5'5" Sex: Female
Weight: 125 pounds Race: White
NCIC: W860650775 Nationality: Israeli
Occupation: Real Estate Broker
Scars and Marks: None known
Remarks: Tuil previously lived in Forest Hills and Flushing, New York, but may now be living in Israel.

CAUTION

Orit Tuil is wanted for her alleged participation in a large-scale real estate scheme in New York, New York. As a real estate broker, Tuil would allegedly find straw buyers to purchase houses, or she would get people whose houses were in foreclosure to transfer the deeds to their houses to her. Once she had the deeds, she would then obtain mortgages and sell the properties to other straw buyers. A federal arrest warrant was issued on June 16, 2010, in the United States District Court, Southern District of New York, and Tuil was charged with conspiracy to commit wire fraud.

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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