Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARHAD "FRED" MONEM | [sources] | |||
Other name | Fred Monem | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'10" | [sources] | |||
Physical appearance | None known | [sources] | |||
Weight | 210 pounds | [sources] | |||
Position | Prison Food Buyer and Food Salesman | [sources] | |||
Ethnicity | White (Persian) | [sources] | |||
Source link | www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
On October 19, 2007, a federal grand jury in Eugene, Oregon, indicted Farhad "Fred" Monem on twenty counts relating to an alleged bribery scheme. The charges stem from Monem's former employment as the food services administrator for the Oregon Department of Corrections. He faces conspiracy, mail fraud, wire fraud, bribery, money laundering, and interstate travel in aid of racketeering charges.
Monem speaks both Farsi and English. He is a naturalized American citizen. Monem is known to have traveled to Buffalo, New York, on July 1, 2007, and has ties to California, Canada, and Iran. It is alleged that he is a heavy user of marijuana, hashish, and alcohol. He also likes to gamble.
NCIC: W723324333
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.