Charges: Failure to appear
Xuyen Thi-Kim Nguyen, along with six other people, was indicted in 2005 on charges alleging involvement in a scheme to defraud a mortgage company of more than $5 million. Nguyen was convicted of one count of conspiracy, two counts of mail fraud and seven counts of wire fraud. After her conviction, Nguyen was placed on home monitoring to await sentencing, but she fled from her home in Plano, Texas in November 2005, the FBI said. An arrest warrant was issued for her in February 2006,but she hasn't been located, the agency said.
A naturalized citizen of Vietnamese descent, Nguyen, 70, has lived in the Seattle and Dallas areas, according to the FBI. It said she has also used the aliases Thi Kim Nguyen, Kim Nguyen and Xuyen Nguyen.
See Nguyen’s FBI “Wanted” Poster