The person at the center of this case
Two South American investors (names undisclosed)
Cold Case · Open
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.
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Key leads to think about
🎯
suspect
Lead #1Where has Elbarki been since December 2008? What evidence places him in Cairo or Dubai?
🔍
evidence
Lead #2What documentation exists showing the promised 50% returns and investment terms offered to victims?
📞
contact
Lead #3Does Elbarki maintain contact with family members in Florida who might know his whereabouts?
Hamed Ahmed Elbarki is wanted for a mortgage investment fraud 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. Elbarki was indicted on December 11, 2008, and remains a fugitive with suspected ties to Egypt and the United Arab Emirates.
Case
#1108
United States District Court, Southern District of Florida; Federal Bureau of Investigation
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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 #4What financial records or bank accounts can be traced to identify where the $2 million was transferred or spent?
👤
person
Lead #5Are there other victims beyond the two known South American investors who may have been defrauded?
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
Fraud scheme begins
Elbarki begins soliciting investments from South American individuals through Aventura Trust Investments Corporation
📋
2008-03
Fraud scheme ends
Misappropriation of investor funds concludes; approximately $2 million defrauded
🕵️
2008-12-11
Federal indictment and warrant issued
Hamed Ahmed 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:April 29, 2026
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Case Information
Incident:September 1, 2007
Last Updated:April 29, 2026