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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARREN ANTHONY ROBINSON | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Brooklyn, New York | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States of America | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Bald or Shaven Head | [sources] | |||
| Height | 5'11" | [sources] | |||
| Weight | 180 pounds | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W074093639
Robinson has ties to Panama, the United Arab Emirates, and Colombia.
Darren Anthony Robinson is wanted for his alleged involvement in an international investment fraud and money laundering scheme. Robinson was the founder and primary operator of QYU Holdings (QYU), a purported professional investment company trading foreign currency. From at least 2015 to June of 2023, Robinson, operating as QYU, allegedly raised an estimated $100 million from investors in the United States, Canada, Panama, and numerous other countries around the world, for supposed trading in the foreign currency exchange market. It is alleged that Robinson instead engaged in a Ponzi-style scheme, wherein he utilized newer investor funds to make distributions to other investors, pay QYU related business expenses, and fund his own personal lifestyle.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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