Never new the FPA Had a Most Wanted list..
_Current Fugitive Profiles_
Sample of charges....
- Alghazouli sold R-12 Freon, an ozone depleting substance, that had
been illegally smuggled from Mexico.
- Illegal smuggling, Almhchie was arrested with one hundred and five
(105) thirty pound cylinders of ozone depleting contraband.
- Illegal discharge of hazardous substance into navigable waters of
the United States
- Bustamonte ordered the crew of a ship to lie to the U. S. Coast
Guard concerning the waste oil management system.
- Illegal transportation, storage and disposal of mercury contaminated
- Deleon was convicted in Federal District Court, District of
Massachusetts on November 19, 2008, on twenty-eight felony charges
related to her role as President of Environmental Compliance Training
(ECT), a certified asbestos training provider.
- He allegedly submitted false statements to the State of Nevada in
violation of the Clean Air Act.
- Alessandro Giordano illegally imported automobiles that did not meet
the United States emissions standards.
- Illegal dumping of oil
- Aiding and Abetting false entries into an Oil Record Book
- Psomadakis directed other RCCL employees to make false statements to
the company and to criminal investigators.