Post by Scumhunter on Aug 12, 2016 2:42:38 GMT -5
(Above photo credit: FBI.Gov)
Fugitive Profile as of August 12th, 2016: (Based on FBI.Gov wanted poster)
Aliases: Mohammed Abugoush, Mohammad Abugoush, Mohad Abu-goush, Reynaldo Balot, Faheem Zafar, Mohammad Akram, Mohad Abugoush, Mohammed S. Abu, Sami Abu, Mahammed S. Abugoush, Mohad S. Abugoush, Mohad Sami Abugoush, Sami Abugoush, Mohad Sami Abuqoush, Mohad Abougoush, Mohammed S. Aref, Mohammed S. Goush, Sami Goush, Sami Mohammad, Mohad Sami Abu-Goush, Mohammed Aref Abugoush, Mohad A. Abougoush, Mickey Abugoush
Date(s) of Birth Used: September 4, 1963, September 9, 1963, March 27, 1946, August 8, 1964, April 1, 1966
Place of Birth: Jordan
Hair: Dark Brown
Eyes: Green
Height: 5'7"
Weight: 165 to 170 pounds
Sex: Male
Race: White (Middle Eastern)
Nationality: Jordanian
Remarks: Abugoush may be in Jordan. He is a naturalized United States citizen.
TIPS: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate
From the FBI's website:
On June 6, 2005, a federal complaint was obtained for Mohammed S. Abugoush in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with conspiracy to commit credit card fraud after he allegedly committed more than one million dollars in credit card fraud. Abugoush was a mid-level member of a large Middle Eastern Criminal Enterprise (MECE) operating in New Jersey and elsewhere. The MECE was engaged in numerous financial fraud schemes and was linked to approximately seven million dollars in fraud. On August 9, 2010, a federal arrest warrant was issued for Abugoush after he was charged with conspiracy to commit bank fraud and bank fraud.
www.fbi.gov/wanted/cei/mohammed-s.-abugoush
Thoughts? Abugoush is wanted for the same alleged scheme as fellow FBI fugitive Zayid Arnaout. Like Arnaout, I assume Abugoush is also unfortunately in Jordan or another middle eastern country where extradition would be difficult if not impossible.
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