Post by Scumhunter on Jan 11, 2023 12:48:28 GMT -5
(Above photo credits: fbi.gov website)
From the fbi.gov website:
Aliases:
Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary
Date(s) of Birth Used May 27, 1972, March 28, 1972, November 27, 1972
Hair Black
Eyes Brown
Height 5'7"
Weight 150 pounds
Sex Male
Occupation Laboratory Owner
NCIC W390929994
Remarks:
Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates.
Caution:
Khalid Ahmed Satary is wanted for violating pre-trial release. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was charged with conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks and bribes, and conspiracy to launder monetary instruments.
On November 23, 2022, a federal arrest warrant was issued for Satary in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana, for pre-trial release violation.
Submit a Tip:
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.
Field Office: Miami
Submit an anonymous Tip online
www.fbi.gov/wanted/wcc/khalid-ahmed-satary
Thoughts? As of this posting date (January 11th, 2022), Satary is still listed on the FBI's website as one of their most wanted White collar crimes fugitives.
Admin Note: If you have any (news-related) updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form