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Canonical ID: us-fbi-phet-loi-naovarath · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Phetsamone Loi Naovarath | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:alias | Phet Naovarath | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:alias | Phetsamone Loy Naovarath | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:appearance | Naovarath has a tattoo on his back and a tattoo on his right shoulder. | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:birthDate | 1976-05-01 | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:birthPlace | Laos | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:ethnicity | Asian | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:hairColor | Black/Brown | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:height | 5'10" | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:id | d1ba2c9079f62a963c5d0bc54cec122abd75f402 | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:name | PHET LOI NAOVARATH | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:nationality | la | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:notes | NCIC: W355260844 | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:position | Car dealer, Real estate investor, Card dealer | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:sourceUrl | https://www.fbi.gov/wanted/wcc/loy-naovarath | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:weakAlias | Loy | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:weakAlias | Loi | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||
Person:weight | 160 to 165 pounds | eng | us_fbi_most_wanted | us-fbi-phet-loi-naovarath | |||