The person at the center of this case
Two South American investors (names undisclosed)
Cold Case · Open - Fugitive at Large
17 years waiting · since 2008
HAMED AHMED ELBARKI
Justice for Two South American investors (names undisclosed) — the trail went cold in 2008, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where is Elbarki currently located? Has he established a new identity or business operation?
🔍
evidence
Lead #2What documentation exists showing the investment promises and fund transfers to the South American investors?
📍
location
Lead #3Why did Elbarki travel to Cairo and Dubai? Does he have family or business connections in these locations?
Hamed Ahmed Elbarki is a fugitive wanted for wire fraud and securities fraud involving a mortgage investment scheme that defrauded two South American investors of nearly $2 million between September 2007 and March 2008. Operating as Aventura Trust Investments Corporation, he promised 50% returns on residential mortgage loan investments but misappropriated the funds for personal use. He was federally indicted on December 11, 2008, and remains at large with suspected ties to Egypt, the United Arab Emirates, and Florida.
Case
#1108
United States District Court, Southern District of Florida; FBI
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What other investment schemes or car sales may Elbarki have been involved in using similar fraud methods?
📞
contact
Lead #5Can the two South American investors provide additional details about their communications with Elbarki?
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
📋
2007-09
Scheme Begins
Elbarki begins soliciting investments from South American investors through Aventura Trust Investments Corporation
📋
2008-03
Scheme Ends
Investment solicitation scheme concludes; funds misappropriated
🕵️
2008-12-11
Federal Indictment
Elbarki indicted by United States District Court, Southern District of Florida for wire fraud and securities fraud
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:September 1, 2007
Last Updated:October 29, 2026
Leave a comment
Comments
Case Information
Incident:September 1, 2007
Last Updated:October 29, 2026