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ICE Most Wanted Fugitives

Mohamad Reda Tabbara
International Export of Stolen Vehicles

ICE Most Wanted Fugitive; Mohamad Reda Tabbara ALIAS:
NA
SEX: Male
RACE: Caucasian
BIRTHDATE: August 14, 1963
POB: Unknown
SKIN TONE: Medium
HEIGHT: 5'9"(175cm)
WEIGHT: 160 (73 kgs)
EYES: Green
HAIR: Medium
WARRANT ISSUED: Los Angeles
WARRANT NUMBER: W9440290659
DATE ISSUED: June 14, 1996
MISC: Lebanese citizen, likes to travel to Spain, London, and other European locations. Tabbara is balding and sometimes wears a hairpiece. Wanted for transportation of stolen vehicles and stolen goods.
IDENTIFYING MARKS: Unknown
NCIC FINGERPRINT CLASS: Not Available

 
SYNOPSIS:
In July 1995, Customs received a tip alleging the transportation of stolen property out of the U.S. Subsequent investigation revealed the suspect and shipper to be Mohamad Tabbara, doing business as A-Z International from Huntington Beach, California. Four containers shipped by Tabbara were examined by Customs Inspectors, seven stolen vehicles, stolen office equipment, and furniture were recovered. Both new and used personal effects were also recovered by the search.

Tabbara has been indicted for prosecution under Title 18, United States Code, Sections 2312 and 2314, Transportation of Stolen Vehicles and Transportation of Stolen Goods. Tabbara remains a Customs fugitive.
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