Most Wanted – Orit Tuil

Subject ImageConspiracy to Commit Wire Fraud

ORIT TUIL

Date(s) of Birth Used: June 23, 1971
Place of Birth: Israel
Height: 5’5″
Weight: 125 pounds
NCIC: W860650775
Occupation: Real Estate Broker
Hair: Blonde/Brown
Eyes: Hazel
Sex: Female
Race: White
Nationality: Israeli

 

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.

REWARD

The FBI is offering a reward of up to $10,000 for information leading to the arrest of Orit Tuil.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: New York

 

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