BERGUILLOS SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS.
DO NOT ATTEMPT TO APPREHEND. CONTACT AUTHORITIES IMMEDIATELY.
ÓSCAR BERGUILLOS MARTINEZ
ALIASES: "The Phantom", "Lucky Oscar", "El Fantasma", Oscar Martinez, Oscar B. Martinez, O. Berguillos
Date of Birth: March 15, 1985
Place of Birth: Barcelona, Spain
Height: 5'11" (180 cm)
Weight: 175 lbs (79 kg)
Eyes: Brown
Hair: Black
Nationality: Spanish
Languages: Spanish, English, French, Italian
Place of Birth: Barcelona, Spain
Height: 5'11" (180 cm)
Weight: 175 lbs (79 kg)
Eyes: Brown
Hair: Black
Nationality: Spanish
Languages: Spanish, English, French, Italian
FEDERAL CHARGES
• Wire Fraud (18 U.S.C. § 1343)
• Money Laundering (18 U.S.C. § 1956)
• Racketeering (18 U.S.C. § 1962)
• Identity Theft (18 U.S.C. § 1028)
• Bank Fraud (18 U.S.C. § 1344)
• Conspiracy (18 U.S.C. § 371)
• Money Laundering (18 U.S.C. § 1956)
• Racketeering (18 U.S.C. § 1962)
• Identity Theft (18 U.S.C. § 1028)
• Bank Fraud (18 U.S.C. § 1344)
• Conspiracy (18 U.S.C. § 371)
⚠ CAUTION ⚠
REWARD FOR INFORMATION
$10,000,000
The FBI is offering a reward of up to ten million dollars for information leading directly to the arrest of Óscar Berguillos Martinez.