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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RODNEY DEAN ALLEN | [sources] | |||
| Alias | Rod Dean | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Idaho | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Gray | [sources] | |||
| Height | 6'0" | [sources] | |||
| Weight | 185 pounds | [sources] | |||
| Position | Investment Advisor, Construction Project Manager, Cost Estimator | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W652870682
It is alleged that from approximately 2016 to approximately 2017, Rodney Allen devised a scheme to defraud clients of his brokerage company, KA Investments, LLC, obtain their money by false pretenses and promises, and misappropriate their money. Additionally, Allen allegedly misrepresented in monthly statements provided to clients that they were earning positive returns on investments, when in fact, clients were earning negative returns on investments.
Allen may be in possession of a handgun. He may also have suicidal tendencies.
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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/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-fbi-rodney-dean-allen?nested=true
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No relationships to other entities found.