SEX:              Male
RACE:             White
DATE OF BIRTH:    November 26, 1954
PLACE OF BIRTH:   New York
HEIGHT:           5'5"
WEIGHT:           170 LBS
EYES:             Brown
HAIR:             Brown
SKINTONE:         N/A
SCARS/TATTOOS:    N/A
NCIC#:            W116118494

WARRANT ISSUED:   Eastern District of
                  Virginia (Richmond)
DATE OF WARRANT:  November 10, 1998

RUFFO failed to surrender as scheduled at a federal prison in New Jersey, where he was to serve 17 years on more than 150 counts bank fraud, money laundering, wire fraud and conspiracy. He defrauded several banks of $350 million.