The person at the center of this case
Two investors from South America (names not disclosed)
Cold Case · Open
17 years waiting · since 2008
HAMED AHMED ELBARKI
Justice for Two investors from South America (names not disclosed) — the trail went cold in 2008, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where has Elbarki been since December 2008? Reports suggest possible travel to Cairo, Egypt or Dubai, UAE.
🔍
evidence
Lead #2What financial records exist showing the misappropriation of the $2 million in investor funds?
📞
contact
Lead #3Does Elbarki maintain familial ties in Florida that could be used to locate him?
Hamed Ahmed Elbarki is wanted for operating a mortgage investment fraud scheme that defrauded investors of nearly $2 million between September 2007 and March 2008. Operating as Aventura Trust Investments Corporation, he solicited South American investors promising 50% returns on residential mortgage loans, then misappropriated their funds for personal use. Elbarki was federally indicted on December 11, 2008, and remains at large; he may have fled to Egypt or the United Arab Emirates.
Case
#1108
United States District Court, Southern District of Florida; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4Elbarki has experience selling cars and working in mortgage brokerage—has he used these skills to establish new identities or businesses?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Wire Fraud; Securities Fraud Caution: Hamed Ahmed Elbarki, a convicted felon, is wanted for his alleged involvement in a mortgage-related scheme that defrauded individuals out of nearly $2 million. It is alleged that from approximately September of 2007 through March of 2008, Elbarki, doing business as Aventura Trust Investments Corporation (ATI), solicited money from two individuals who resided in South America.
The individuals believed that they were investing in the short-term purchase and sale of residential mortgage loans, promising 50% returns. Instead, Elbarki allegedly misappropriated the investors' funds for personal use.
On December 11, 2008, Elbarki was indicted federally by the United States District Court, Southern District of Florida at Miami, Florida, for wire fraud and securities fraud. That same day, a federal warrant was issued for Elbarki's arrest.
Remarks: Elbarki has sold cars and investment opportunities, and has worked for a mortgage brokerage firm. Elbarki may have travelled to Cairo, Egypt and Dubai, United Arab Emirates.
He has familial ties to Florida.
Timeline of Events
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2007-09-01
Fraud scheme begins
Elbarki begins soliciting investments through Aventura Trust Investments Corporation
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2008-03-31
Fraud scheme ends
Fraudulent solicitation period concludes
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2008-12-11
Federal indictment and warrant
Elbarki indicted by United States District Court, Southern District of Florida for wire fraud and securities fraud; federal arrest warrant issued
Key Locations
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Case Information
Incident:September 1, 2007
Last Updated:June 15, 2026
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Case Information
Incident:September 1, 2007
Last Updated:June 15, 2026