Vincent
James Corey
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Violations: |
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Conspiracy,
18 USC 371. Mail Fraud, 18 USC 1341. Wire Fraud, 18 USC 1343.
Money Laundering, 18 USC 1956 & 1957.
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Case
No.: |
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465-1302346-FC(1) |
Warrant
No.: |
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02/27/01,
District of Massachusetts |
Description: |
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White
male, 5' 11", 165 lbs., hair naturally white, but could
be dyed blonde. |
Misc.
Info.: |
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Owner
and president of American Investment Monitoring Services. Known
to travel to Canada. May be in Toronto or Windsor, Ontario. |
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TAKE NO ACTION TO APPREHEND
THIS PERSON YOURSELF
If located, please call the
Northeast Division at (617) 556-4400, or
your nearest Postal Inspector in Charge.
All information will be kept strictly confidential.
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