John Ruffo
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Case outline
Ruffo is wanted for in the Eastern District of Virginia for failing to serve a 17 year federal sentence after being released on a $10 million bond. Ruffo and a co-defendant set up a fraudulent business scheme through which they defrauded the United States and foreign banks of $350 million. Ruffo has numerous international ties, including throughout the Caribbean, South America and Europe.
NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.
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