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| Aliases: | Anthony Gonzalo Quinones, Tony Quinones, Anthony G. Quinones, Anthony Quinones-Ulloa, Anthony G. Ulloa, Anthony Q. Ulloa, Antonio Gonzalo Ulloa, Antonio Gonzalo Quinones, Arthur Braccio, Tony Arena |
| Date of Birth Used: | November 3, 1965 | Hair: | Brown |
| Place of Birth: | Costa Rica | Eyes: | Brown/Hazel |
| Height: | 5'11" | Sex: | Male |
| Weight: | 175 to 200 pounds | Race: | White (Hispanic) |
| NCIC: | W961114146 | Nationality: | Costa Rican |
| Occupation: | Computer company owner | ||
| Scars and Marks: | Quinones has a tattoo of a scorpion on his left shoulder. | ||
| Remarks: | Quinones has ties to Jacksonville, Florida; Lynn and Boston, Massachusetts; and Costa Rica. He is trained in full contact martial arts. | ||
Gonzalo Anthony Quinones owned and operated a computer business located in Seminole, Florida, from March of 1999 to October of 1999. The business custom built computers which were sold on an Internet auction site. A review of the business' financial records revealed that Quinones had allegedly misused funds for his personal use. It was also revealed that over 250 customers never received their computers after paying for them. Quinones' alleged fraudulent Internet sales generated in excess of 1.8 million dollars.
On October 23, 2000, a federal arrest warrant was issued for Quinones in the Middle District of Florida charging him with fraud by wire and mail fraud.
Quinones is also wanted by the Pinellas County Sheriff's Office, Largo, Florida, on charges of failure to appear and a lewd and lascivious act on a minor.
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.
 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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