Peter Heckman: FBI Fugitive Hiding in Bali?
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Загружено: 2013-01-15
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Honolulu FBI Special Agent Tom Simon needs your help in locating fugitive PETER HANS HECKMAN (aka HANS HECKMANN), the owner of "Raining Heart Music," a world music label featuring artists Kaos, Puspa Dewi, Ayu Laksmi, Hughes de Courson, Riwin, Frenzie, and Discotion Pill. Heckman is likely hiding somewhere on the Indonesian Island of Bali. He is a German national.
This week, the FBI announced a new reward of up to $10,000 for information leading to Heckman's capture in conjunction with a new Internet wanted poster and a social media campaign using Facebook and Twitter designed to attract international interest in the manhunt. The FBI Press Office Twitter feed has over 500,000 worldwide followers, and the Facebook page has over 300,000 subscribers.
In July 2007, Heckman was indicted by federal grand jury in Honolulu on seven counts of wire fraud relating to an investment scheme he allegedly operated on the Hawaiian island of Kauai. The indictment alleges that Heckman operated a failing recording studio on Kauai and offered potential investors guaranteed returns of 10 to 15 percent for terms as short as two weeks. Heckman allegedly raised over $1.2 million from investors while creating the illusion of legitimate investment returns by paying early investors with funds from later investors in what is commonly known as a Ponzi scheme.
Heckman became aware of the imminent criminal charges and fled Hawaii immediately prior to his indictment. In 2010, the FBI was able to track Heckman to the Indonesian island of Bali, where he was operating a recording studio and had launched a record label producing albums for musical artists in the Philippines and Indonesia.
Peter Heckman is 63 years old, 5'7" tall, 200 pounds, with gray hair and blue eyes. He is a German national who often uses the first name "Hans" and sometimes spells his last name "Heckmann" to mask his true identity while marketing his recording production services.
The statutory maximum penalty for wire fraud is 20 years in prison per count.
Anyone recognizing Heckman or having information as to his current location is asked to call the Honolulu FBI at 808-566-4300. Photos of the fugitive and a wanted poster are available at www.fbi.gov.
The public is reminded that an indictment is not evidence of guilt and that all defendants in a criminal case are presumed innocent unless and until proven guilty in a court of law.
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