|
 |
DEA
FUGITIVE:
DATWANI, Murli D. |
| NAME: |
DATWANI,
Murli D. |
| NCIC/FBI
#: |
NCIC
#: W621486959 |
| WANTED
FOR: |
The Following Alleged Federal Drug Violations:
- Violation
of 21 USC 841(a)(1), and 952 (a).
- Violation
of 18 USC 1956 and 1957.
|
| JURISDICTION: |
Federal
District of Puerto Rico |
| AKA: |
Mark
D. Datwani; Mark Datwani; Murli D. Daulatram-Datwani |
| RACE: |
Unknown |
| SEX: |
Male |
| HEIGHT: |
5'9" |
| WEIGHT: |
180
lbs |
| HAIR: |
Brown |
| EYES: |
Brown |
| YOB: |
1955 |
| POB: |
India |
| LAST
KNOWN ADDRESS: |
1.
4515 West 15 Avenue, Hialeah, FL 330123329. |
| NOTE: |
DATWANI-Murli
has been a DEA fugitive since April 10, 2001. Exercise Caution-Considered
armed and dangerous. On March 7, 2001, DATWANI-Murli was indicted
on conspiracy charges to launder drug proceeds for the Jose KARAM,
FARAH-ABDALA DTO in violation of 21 USC 841(a)(1), 952(a); 18 USC
1956 and 1957. |
Do not attempt
to apprehend this individual.
Call the U.S. Marshals Service 24-hour number 1-877-WANTED2 (1-877-926-8332)
or the nearest DEA office with
information.
Rewards are available at the discretion of the U.S. Marshals Service.
Travel back to
the Caribbean Field Division Fugitive List
|
