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PHET LOI NAOVARATH

Crime · Wanted
TypePerson[sources]
NamePHET LOI NAOVARATH[sources]
Other namePhet Naovarath · Phetsamone Loi Naovarath · Phetsamone Loy Naovarath[sources]
Weak aliasLoi · Loy[sources]
Birth date[sources]
Place of birthLaos[sources]
Gendermale[sources]
NationalityLaos[sources]
Eye colorBrown[sources]
Hair colorBlack/Brown[sources]
Height5'10"[sources]
Physical appearanceNaovarath has a tattoo on his back and a tattoo on his right shoulder.[sources]
Weight160 to 165 pounds[sources]
PositionCar dealer, Real estate investor, Card dealer[sources]
EthnicityAsian[sources]
Source linkwww.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

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.

US FBI Most Wanted,

NCIC: W355260844

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted471

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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