| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PHET LOI NAOVARATH | [sources] | |||
| Other name | Phet Naovarath · Phetsamone Loi Naovarath · Phetsamone Loy Naovarath | [sources] | |||
| Weak alias | Loi · Loy | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Laos | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Laos | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black/Brown | [sources] | |||
| Height | 5'10" | [sources] | |||
| Physical appearance | Naovarath has a tattoo on his back and a tattoo on his right shoulder. | [sources] | |||
| Weight | 160 to 165 pounds | [sources] | |||
| Position | Car dealer, Real estate investor, Card dealer | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Naovarath enjoys fast cars and previously has owned a Lamborghini. Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada.
Phet Loi Naovarath is wanted for his involvement in a fraudulent scheme that victimized multiple FDIC insured institutions, as well as many individuals within his own Laotian community in Nevada, from 2005 to 2007. Naovarath promised the Laotian victims that they would be "investment partners" on various Las Vegas properties that they would be purchasing. However, instead of being a partner on a legitimate real estate transaction, Naovarath merely used their identities to buy and then quickly resell (flip) the high-end properties.
NCIC: W355260844
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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