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Wanted By The FBI Graphic Banner

MAIL FRAUD AND WIRE FRAUD (INTERNET RELATED)

JIE DONG
Photograph of Jie Dong

DESCRIPTION

Date of Birth Used:  September 8, 1963 Hair: Black
Place of Birth: Unknown Eyes: Black
Height: 5'10" Sex: Male
Weight: 175 pounds Race: Asian
NCIC: W206339519 Nationality: Unknown
Occupation: Unknown
Scars and Marks: None known
Remarks: None

CAUTION

Jie Dong is wanted for defrauding Internet auction site users out of approximately $800,000. In the fall of 2003, Dong allegedly offered items on the auction site and collected money from the purported winning bidders. Dong is alleged to have never produced the promised merchandise to the nearly 5,000 victims. Dong is believed to have later fled from the United States to China and may now be in Hong Kong.

The case is being investigated by the Electronics Crimes Task Force, comprised of FBI and U.S. Secret Service agents and state law enforcement authorities in California. On August 20, 2004, a federal arrest warrant was issued in the Central District of California charging Dong with mail fraud and wire fraud.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Graphic signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 
 

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