John Craig Oliver - John Walsh's Most Wanted - Justice Network

Описание: If you have any information on John Craig Oliver please call 202-278-2000

Name: John Craig Oliver
WANTED: Violation of Release Conditions (Fraud By Wire) FBI/DC
LOCATION: DISTRICT OF COLUMBIA
AGE: 61 (2/14/1953)
HEIGHT: 6’2”
WEIGHT: 190 LBS
HAIR: Brown/grey- balding
EYES: blue
RACE/SEX: White/male
LAST SEEN: Phoenix, AZ;
TRAITS/HABITS: Likes North Carolina shores; remodels homes; interior decorating, construction; traveling with wife.
SCARS/TATTOOS: Scar right ankle
ALIASES: John Oliver, Craig J. Oliver, Mel Merlowe, Danny Sullivan, Daniel Sullivan

On October 3, 2005, Craig John Oliver, a convicted felon, plead guilty in the United States District Court, Eastern District of Virginia, to defrauding 68 Virginia and Maryland homeowners of more than $2.5 million. Oliver was released from jail on bond, but violated his release conditions and a warrant was issued for his arrest on December 6, 2005. Oliver failed to appear in court on January 20, 2006 as scheduled, and was sentenced in absentia to 20 years in Federal prison.

The victims were clients of Oliver's home renovation businesses. From 2002 until 2005, Oliver used fraudulent business licenses and induced clients to make payments for work which was never completed. Oliver is believed to have fled the Fairfax, Virginia area in November of 2005.

Oliver is also wanted for probation violation in 1995, which followed a securities fraud conviction in Arlington County, Virginia.