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Post by Scumhunter on May 28, 2021 2:10:07 GMT -5
(Above photo credit: state.gov) From the U.S. Department of State website- Most Wanted Fugitives section): Name: James Wan Shing Kong Aliases: James Kong Wan Shing, Mark Edward Bailey, Thomas Yoon Young Sex: Male Date of Birth: April 1,1973 Place of Birth: Penang City, Malaysia Height: 5’8” Weight: 145 Eyes: Brown Hair: Brown Occupation: Computers and related technologies Nationality: Malaysia Summary: In 2006, the Diplomatic Security Service, the U.S. Secret Service, and the Internal Revenue Service identified James Wan Shing Kong as the perpetrator of a multi-million dollar fraud case in Ohio. Kong is wanted on a 76-count federal indictment for bank fraud, wire fraud, access device fraud, computer fraud, identity theft, and money laundering. In 2010, Kong allegedly falsified information by using aliases on different passport applications. Remarks: Last known to be living in Malaysia. www.state.gov/james-wan-shing-kong/Thoughts? As of this posting date (May 28th, 2021), Kong is still listed as one of the U.S. State Department's Most Wanted fugitives: www.state.gov/most-wanted/DSSAdmin Note #1: According to the State Department website, anyone having information on this fugitive's whereabouts should contact DSS Most Wanted at DSSMostWanted@state.gov or call toll free at 1-855-TIP-4-DSS.Admin Note #2: If you have any (news-related) updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form
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