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EPA Fugitives Get Own Most Wanted List
The government is starting a different kind of most-wanted list -- for environmental fugitives accused of assaulting nature.
These fugitives allegedly smuggled chemicals that eat away the Earth's protective ozone layer, dumped hazardous waste into oceans and rivers and trafficked in polluting cars.
And now the government wants help in tracking them down.
In its own version of the FBI most-wanted list, and the first to focus on environmental crimes, the Environmental Protection Agency is unveiling a roster of 23 fugitives, complete with mug shots.
Here are a few of who they're looking for.





See the rest of the criminals at the EPA site
A top EPA enforcement official said the people on the list represent the "brazen universe of people that are evading the law." Many face years in prison and some charges could result in hundreds of thousands of dollars in fines.
"They are charged with environmental crimes and they should be brought before the criminal justice system and have their day in court," said Pete Rosenberg, a director in the agency's criminal enforcement division.
On display will be John Karayannides, who allegedly helped orchestrate the dumping of 487 tons of wheat tainted with diesel fuel into the South China Sea in 1998. Karayannides is believed to have fled to Athens, Greece.
Also at large are the father and son team of Carlos and Allesandro Giordano, who were arrested in 2003 as the owners of Autodelta USA, a company that was illegally importing and selling Alfa Romeos that did not meet U.S. emission or safety standards. The two men are believed to be hiding out in Italy.
Raul Chavez-Beltran, another fugitive on the list, ran an environmental cleanup company in El Paso, Texas, that is accused of transporting hazardous waste from factories along the Mexican border and improperly disposing and storing it in the U.S. In one case, he allegedly stockpiled mercury-laced soil from an environmental spill in a warehouse.
The launch of the most-wanted list comes as EPA's criminal enforcement has ebbed. In fiscal 2008, the EPA opened 319 criminal enforcement cases, down from 425 in fiscal 2004. And criminal prosecutors charged only 176 defendants with environmental crimes, the fewest in five years.
EPA officials defend the agency's record, saying the agency has focused on bigger cases with larger environmental benefits.
But Walter D. James III, an environmental attorney based in Grapevine, Texas, says the EPA is critically understaffed to investigate environmental crimes. While the budget for the division has increased by $11 million since 2000, there are still only 185 criminal investigators. Congress authorized the EPA to hire 200 investigators in 1990.
James said that while the list could prompt the public to turn people in, he questioned whether it would deter others from committing environmental crimes.
"It's like telling John Gotti he is a bad man," James said. "Is that going to matter to John Gotti?"
These fugitives allegedly smuggled chemicals that eat away the Earth's protective ozone layer, dumped hazardous waste into oceans and rivers and trafficked in polluting cars.
And now the government wants help in tracking them down.
In its own version of the FBI most-wanted list, and the first to focus on environmental crimes, the Environmental Protection Agency is unveiling a roster of 23 fugitives, complete with mug shots.
Here are a few of who they're looking for.

- Almhchie was charged in the Northern District of California on four felony counts.
- Alleged violations include: Illegal smuggling
- Almhchie was arrested with one hundred and five (105) thirty pound cylinders of ozone depleting contraband.
- Almhchie was indicted for fleeing the United States to avoid prosecution.
- Almhchie remains a fugitive and is believed to be residing in Syria.

- Baptiste was charged in the District of the Virgin Islands, Division of St. Croix.
- Alleged violations include: Illegal discharge of hazardous substance into navigable waters of the United States.
- It is believed that Baptiste is currently residing in Trinidad and Tobago.

- Alghazouli was charged in the Southern District of California.
- Alghazouli sold R-12 Freon, an ozone depleting substance, that had been illegally smuggled from Mexico.
- Alleged violations include: Conspiracy to Smuggle, Conspiracy to Launder Money, and Money Laundering.
- Alghazouli currently is a fugitive believed to be living in Syria.

- Baggett, owner and operator of Chemical Consultants, Inc., was charged in the District of Utah.
- Alleged violations include: Illegally treating and disposing of hazardous waste
- Illegally discharging acidic chemical wastes into a sewer system
- Baggett fled the jurisdiction prior to trial. #
- Baggett remains at large and is believed to be in Utah. Because of weapons in his possession at the time of his arrest, he may be armed and dangerous.

- Bustamonte was charged in an Indictment in the Central District of California.
- Alleged violations include: Obstruction of Justice
- Bustamonte ordered the crew of a ship to lie to the U. S. Coast Guard concerning the waste oil management system.
- Bustamonte is believed to be in the Philippines.
See the rest of the criminals at the EPA site
A top EPA enforcement official said the people on the list represent the "brazen universe of people that are evading the law." Many face years in prison and some charges could result in hundreds of thousands of dollars in fines.
"They are charged with environmental crimes and they should be brought before the criminal justice system and have their day in court," said Pete Rosenberg, a director in the agency's criminal enforcement division.
On display will be John Karayannides, who allegedly helped orchestrate the dumping of 487 tons of wheat tainted with diesel fuel into the South China Sea in 1998. Karayannides is believed to have fled to Athens, Greece.
Also at large are the father and son team of Carlos and Allesandro Giordano, who were arrested in 2003 as the owners of Autodelta USA, a company that was illegally importing and selling Alfa Romeos that did not meet U.S. emission or safety standards. The two men are believed to be hiding out in Italy.
Raul Chavez-Beltran, another fugitive on the list, ran an environmental cleanup company in El Paso, Texas, that is accused of transporting hazardous waste from factories along the Mexican border and improperly disposing and storing it in the U.S. In one case, he allegedly stockpiled mercury-laced soil from an environmental spill in a warehouse.
The launch of the most-wanted list comes as EPA's criminal enforcement has ebbed. In fiscal 2008, the EPA opened 319 criminal enforcement cases, down from 425 in fiscal 2004. And criminal prosecutors charged only 176 defendants with environmental crimes, the fewest in five years.
EPA officials defend the agency's record, saying the agency has focused on bigger cases with larger environmental benefits.
But Walter D. James III, an environmental attorney based in Grapevine, Texas, says the EPA is critically understaffed to investigate environmental crimes. While the budget for the division has increased by $11 million since 2000, there are still only 185 criminal investigators. Congress authorized the EPA to hire 200 investigators in 1990.
James said that while the list could prompt the public to turn people in, he questioned whether it would deter others from committing environmental crimes.
"It's like telling John Gotti he is a bad man," James said. "Is that going to matter to John Gotti?"
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