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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HELEN PANILAG | [sources] | |||
| Other name | Helen Pagaduan Panilag | [sources] | |||
| Weak alias | HP | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Philippines | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'2" | [sources] | |||
| Weight | 135 pounds | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W045180921
Helen Panilag is wanted for her alleged participation in a labor trafficking scheme that brought church members of a Philippines-based church to the United States, via fraudulently obtained visas, and forced the members to solicit donations for a bogus charity, donations that actually were used to finance church operations and the lavish lifestyles of its leaders. Members who proved successful at soliciting for the church allegedly were forced to enter into sham marriages or obtain fraudulent student visas to continue soliciting in the United States year-round.
No relationships to other entities found.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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