The person at the center of this case
Multiple FDIC-insured financial institutions and members of the Laotian community in Nevada
Cold Case · Open - Fugitive
14 years waiting · since 2012
PHET LOI NAOVARATH
Justice for Multiple FDIC-insured financial institutions and members of the Laotian community in Nevada — the trail went cold in 2012, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where did Naovarath flee after leaving Las Vegas in May 2012? Has he traveled to Laos, Los Angeles, or remained in Nevada?
🚗
vehicle
Lead #2Naovarath has a known preference for luxury vehicles, including a Lamborghini. Has anyone spotted him with such vehicles?
📞
contact
Lead #3Did Naovarath maintain contact with his wife and children, or any associates from the fraud scheme after fleeing?
Phet Loi Naovarath orchestrated a massive real estate fraud scheme from 2005 to 2007, defrauding FDIC-insured banks and members of the Laotian community in Nevada of over $10 million by using victims' identities to purchase and flip high-end Las Vegas properties. After pleading guilty and being sentenced to 33 months in federal prison, Naovarath fled Las Vegas in May 2012 just before his scheduled surrender, leaving behind his wife and two children. The FBI seeks information on his whereabouts, as he may have fled to Laos, Los Angeles, or other Nevada locations.
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.
🔍
evidence
Lead #4What financial transactions or property acquisitions can be traced to Naovarath after his disappearance in May 2012?
👤
person
Lead #5Have any of Naovarath's co-conspirators maintained contact with him or provided assistance in his fugitive status?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Escape Caution: Phet Loi Naovarath is wanted for his involvement in a fraudulent scheme that victimized multiple FDIC insured institutions, as well as many individuals within his own Laotian community in Nevada, from 2005 to 2007. Naovarath promised the Laotian victims that they would be "investment partners" on various Las Vegas properties that they would be purchasing.
However, instead of being a partner on a legitimate real estate transaction, Naovarath merely used their identities to buy and then quickly resell (flip) the high-end properties. In some cases, Naovarath used the same buyer to purchase several properties, incurring millions of dollars in mortgage debt.
Most, if not all, of the properties within one entire up-scale Las Vegas community were purchased in the same fraudulent manner, resulting in numerous foreclosures and losses exceeding $10 million. Naovarath used the ill-gotten gains to support his lavish lifestyle.
Several of Naovarath's co-conspirators pled guilty and were subsequently sentenced. Due to the overwhelming evidence against him, Naovarath pled guilty and was sentenced to 33 months in federal prison.
In May 2012, just before reporting to the Bureau of Prisons to begin serving his sentence, Naovarath fled Las Vegas, leaving behind his wife and two young children. On June 15, 2012, a federal warrant was issued for Naovarath's arrest.
Remarks: Naovarath enjoys fast cars and previously has owned a Lamborghini. Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada.
Timeline of Events
📋
2005-01-01
Fraudulent scheme begins
Naovarath begins defrauding FDIC-insured institutions and Laotian community members through identity theft and property flipping scheme
📋
2007-12-31
Scheme ends
Fraudulent real estate scheme concludes; co-conspirators begin pleading guilty
👤
2012-05-01
Naovarath flees
Phet Loi Naovarath abandons Las Vegas, his wife, and two young children before reporting to federal prison
🕵️
2012-06-15
Federal warrant issued
FBI issues federal arrest warrant for Naovarath's failure to report to Bureau of Prisons
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2005
Last Updated:September 4, 2026
Leave a comment
Comments
Case Information
Incident:January 1, 2005
Last Updated:September 4, 2026