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GONZALO ANTHONY QUINONES |
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DESCRIPTION
CAUTIONGonzalo 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 benefit. 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. On October 23, 2000, a federal arrest warrant was issued for Quinones in the Middle District of Florida after he was charged with fraud by wire and mail fraud. In addition, on August 24, 2004, a Federal Grand Jury in the Middle District of Florida indicted Quinones on ten counts of wire fraud and mail fraud, and a federal arrest warrant was issued to replace the one previously issued. 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. |
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