John Ruffo was born on November 26,1954 and is an American former business executive, white-collar criminal and confidence man, who in 1998 was convicted in a scheme to defraud many US and foreign banking institutions of over 350 million US dollars.
15 Facts About John Ruffo
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John Ruffo was born to a close-knit Italian American family in a working class neighborhood in Brooklyn.
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John Ruffo attended New York University on a scholarship, earning a degree in computer science.
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John Ruffo initially worked for United Computer Systems LLC in New York, before eventually branching out to form his own firm, Consolidated Computer Services.
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John Ruffo tried to avoid suspicion by making timely interest payments on the loans.
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John Ruffo faced a 150-count indictment charging him with bank fraud, money laundering, wire fraud, and conspiracy.
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John Ruffo's bail was set at an unusually high $10 million as he was considered a flight risk.
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John Ruffo was found guilty on all counts and was sentenced to 17 years in prison.
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On November 9,1998, John Ruffo failed to turn himself over to the US Marshals Service to begin serving his sentence.
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John Ruffo's image was captured on CCTV cameras taking money out of an ATM on the afternoon he was to report, but he has not been seen nor heard from since.
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John Ruffo's car was later recovered by the FBI abandoned at JFK Airport.
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Police were called to a motel in Duncan where John Ruffo was staying, but when authorities went to capture him, John Ruffo had already left town.
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Authorities believe John Ruffo still has access to substantial overseas financial resources, which could be aiding him in his ability to stay off-the-grid and assume a new identity.
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John Ruffo's actions are a mockery to our justice system.
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An image of the man suspected of being John Ruffo was released shortly afterwards.