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White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.
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CHAIM YEHUDA REICH
Fraud Against the Government - Farm Credit Administration
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Chaim Yehuda Reich operated a business known as Performance Enterprises, Inc. He is wanted for allegedly making false statements on loan applications submitted to a federal credit bank. In March of 1990, Reich and an associate obtained a loan for $500,000 from the Farm Credit Bank of Omaha in order to participate in the growing of turkeys in Nebraska. When the loan went into default and a collection was attempted, it was determined that the two men had allegedly used false names and identification papers when completing the loan application. They had also provided inaccurate and fictitious financial information regarding their ownership in properties and companies which were to serve as collateral for the loan. Although Reich's accomplice has since been arrested and pled guilty to the charges, Reich remains a fugitive.
Chaim Yehuda Reich is a Hasidic Jew. He is probably following the traditions of that branch of Judaism and may be wearing glasses, a full beard, long side hair curls, and black clothing. Reich was last seen in May of 1994 in Union City, New Jersey. He has ties to Argentina and Italy, and may be living in Israel with his wife and four children.
- Chaim Reich
- Jacob M. Reich
- Jacob C. Reich
- Jacob Reich
| Date(s) of Birth Used: |
May 23, 1957
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Hair: |
Brown (Graying) |
| Place of Birth: |
Brooklyn, New York |
Eyes: |
Brown |
| Height: |
6'2" |
| Weight: |
260 pounds
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Sex: |
Male |
| Race: |
White |
| Occupation: |
In the past, Reich has worked in food processing, real estate, the diamond and clothing industries, and the legal profession.
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Nationality: |
American |
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