Wanted by the FBI

MAIL FRAUD; PROMOTIONAL MONEY LAUNDERING; INTERNATIONAL MONEY LAUNDERING; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE

JAMES STANLEY EBERHART

Photograph of James Stanley Eberhart taken in 1999
Photograph taken in 1999

Aliases: James S. Eberhart, James Eberhart, Jim Eberhart

DESCRIPTION

Dates of Birth Used:  July 8, 1941;
July 3, 1941
Hair: Gray
Place of Birth: California Eyes: Green
Height: 5'11" Sex: Male
Weight: 175 pounds Race: White
NCIC: W393498088 Nationality: American
Occupation: Telemarketer
Scars and Marks: None known
Remarks: Eberhart enjoys sailing on board his luxury boat called "Infinity". Eberhart is believed to have fled from the United States to the Philippines, Costa Rica, Hong Kong, Singapore, and most recently to Thailand, since late 1999. Eberhart is believed to be currently residing in the Thailand area.

CAUTION

James Stanley Eberhart and an associate, Eugene Marcel Carriere, are wanted for their alleged involvement in a telemarketing scheme which defrauded website investors out of over 11 million dollars. Between February and October of 1999, Eberhart and Carriere owned and operated a telemarketing company, YES Entertainment Network, Inc., in Orange and Los Angeles Counties, California. They purported to have a limited liability company which was in the business of developing and providing an internet website with access to 18 channels offering video programming in various areas. It is alleged that website investors were promised returns which would be generated from advertisements on the multi-channel family website that was never completed. Over 800 victims throughout the United States reportedly invested amounts as high as $100,000 individually. None of the investors received returns on their investments. Money raised from investors was allegedly used for the personal benefit of the company's principal employees and telemarketers who sold investments. A substantial amount of the money was transferred to offshore bank accounts in Hong Kong and Singapore.

On December 4, 2002, a federal indictment was filed by the United States District Court, Central District of California, Los Angeles, California, charging Eberhart, Carriere, and others who are no longer at large, with multiple counts of mail fraud and money laundering. Federal warrants remain outstanding for the arrests of Eberhart and Carriere.

IF YOU HAVE ANY INFORMATION CONCERNING THIS CASE, 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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