MAIL FRAUD; WIRE FRAUD; MONEY LAUNDERING
DONALD CRAIG O'NEILL
Photograph taken in 1999
DESCRIPTION
Date of Birth Used: June 15, 1971 Hair: Blond
Place of Birth: Pembroke Pines, Florida Eyes: Blue
Height: 5'8" Sex: Male
Weight: 275 pounds Race: White
NCIC: W694283703 Nationality: American
Occupations: Investment Consultant and Trader; Tire Representative
Scars and Marks: O'Neill has the following tattoos: the number "73" outside of his right calf; and a green shamrock in his left groin area.
Remarks: O'Neill has travelled to Australia and Saudi Arabia. He enjoys playing football and gambling.
CAUTION
Donald Craig O'Neill is wanted for his alleged involvement in a scheme which defrauded individuals out of millions of dollars throughout the United States. Between January of 2001 and September of 2002, O'Neill owned and operated businesses based in Fort Lauderdale, Florida, which solicited individuals, via the telephone and Internet, for purported investments in foreign currency and equities. O'Neill allegedly made false promises of annual returns in excess of 100% and sometimes paid out purported monthly earnings in a "ponzi" type of scheme. O'Neill, through his businesses, is alleged to have raised over 13 million dollars and misappropriated at least 10 million dollars of investors' money for his personal use.
On May 20, 2003, a Federal Grand Jury indicted O'Neill for mail fraud, wire fraud, and money laundering. That same day, a federal warrant was issued by the United States District Court, Southern District of Florida, for O'Neill's arrest.
REWARD
The FBI is offering a reward for information leading to the arrest of Donald Craig O'Neill.
SHOULD BE CONSIDERED ARMED AND DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.
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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