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Fraud Division: Fugitives

If you have any information on the whereabouts of these individuals, please contact Fraud Division Headquarters at (916) 854-5760.

Wanted Person: Bailes, George

BAILES, GEORGE

Date of Birth: Unknown;
Hair: Brown; Eyes: Blue;
Height: 5'11"; Weight: 155.
Place of Birth: Unknown
Bail: $100,000

Wanted by the CDI Fraud Division for multiple insurance fraud charges under San Bernardino District Attorney warrant #FVI900360 issued March 4, 2009.

Call the CDI Fraud Division Inland Empire office at (909) 919-2200 or your nearest Fraud Division office with information.

CDI case #08HA016689

Wanted Person: Doron Herman

HERMAN, DORON (AKA: "DON")

Date of Birth: 10-31-70;
Hair: brown; Eyes: green;
Height: 6'4"; Weight: 275.
Place of Birth: Israel
Bail: $1,500,000

Wanted by the CDI Fraud Division for multiple insurance fraud charges under arrest warrant #LA056744, issued by the Los Angeles County Superior Court on September 6, 2007.

Call the CDI Fraud Division Valencia Regional office at (661) 253-7405 or your nearest Fraud Division office with information.

CDI case #07JA005030

Wanted Person: Fine Liavaa

LIAVAA, FINE T. MOALA

Date of Birth: 03-17-70
Hair: Black; Eyes: Brown;
Height: 6'0"; Weight: 280.
Place of Birth: Unknown
Bail: $25,000

Wanted by the CDI Fraud Division for multiple counts of Fraud and Grand Theft. Court case # CD198565.

Call the CDI Fraud Division San Diego office at (619) 699-7100 or your nearest Fraud Division office with information.

CDI case #04ES019982

Wanted Person: Sione Liavaa

LIAVAA, SIONE T. M.

Date of Birth: 01-07-74
Hair: Black; Eyes: Brown;
Height: 5'11"; Weight: 340.
Place of Birth: Unknown
Bail: $75,000

Wanted by the CDI Fraud Division for multiple counts of Fraud and Grand Theft. Court case # CD198565.

Call the CDI Fraud Division San Diego office at (619) 699-7100 or your nearest Fraud Division office with information.

CDI case #04ES019982

Wanted Person: Preciado, Jorge

PRECIADO, JORGE

Date of Birth: Unknown;
Hair: Black; Eyes: Brown;
Height: 5'9"; Weight: 310.
Place of Birth: Unknown
Bail: $25,000

Wanted by the CDI Fraud Division for multiple insurance fraud charges under San Bernardino District Attorney warrant #FSB804956 issued December 12, 2008.

Call the CDI Fraud Division Inland Empire office at (909) 919-2200 or your nearest Fraud Division office with information.

CDI case #08HA000889

Wanted Person: Mandeep Singh

SINGH, MANDEEP

Date of Birth: 12-22-83
Hair: Black; Eyes: Brown;
Height: 5'8"; Weight: 158.
Place of Birth: Unknown
Bail: $6,000

Wanted by the CDI Fraud Division for multiple insurance fraud charges under Fresno County Superior Court warrant #F099048700AA issued August 20, 2009.

Call the CDI Fraud Division Fresno office at (559) 440-5900 or your nearest Fraud Division office with information.

CDI case #09FU013497

Wanted Person: Linda Widjaja-McFarland

WIDJAJA-MCFARLAND, LINDA

Date of Birth: 08-26-73
Hair: Black; Eyes: Brown;
Height: 5'3"; Weight: 120.
Place of Birth: Indonesia
Bail: $20,000

Wanted by the CDI Fraud Division for multiple insurance fraud charges under Fresno  County Superior Court warrant #F07903990 issued May 22, 2007.

Call the CDI Fraud Division Fresno office at (559) 440-5900 or your nearest Fraud Division office with information.

CDI case #06FU009038

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