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Darren Anthony Robinson — photo published by FBI
Darren Anthony Robinson — additional photo 2Darren Anthony Robinson — additional photo 3

Photos are those published by FBI; they may be dated or computer-aged.

Status
Wanted
Agency
FBI
Notice
FBI Wanted
Issued
2024
Nationality
American
Checked
FBI Wanted · FBI

Darren Anthony Robinson

Listed by the agency as DARREN ANTHONY ROBINSON

Darren Anthony Robinson, an American national, is wanted by the FBI, which published this notice in 2024. He is wanted for: Wire Fraud; Money Laundering. The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Darren Anthony Robinson.

He is described as 1.8 m tall, with brown eyes and bald hair. Born on 31 January 1970 in Brooklyn, New York, he would now be 56.

Charges, as published

  • Wire Fraud
  • Money Laundering

Reward

The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Darren Anthony Robinson.

Case details, as published by FBI

Darren Anthony Robinson is wanted for his alleged involvement in an international investment fraud and money laundering scheme. Robinson was the founder and primary operator of QYU Holdings (QYU), a purported professional investment company trading foreign currency. From at least 2015 to June of 2023, Robinson, operating as QYU, allegedly raised an estimated $100 million from investors in the United States, Canada, Panama, and numerous other countries around the world, for supposed trading in the foreign currency exchange market. It is alleged that Robinson instead engaged in a Ponzi-style scheme, wherein he utilized newer investor funds to make distributions to other investors, pay QYU related business expenses, and fund his own personal lifestyle. On January 11, 2024, a federal arrest warrant was issued for Robinson in the United States District Court, Eastern District of Michigan, Detroit, Michigan, after he was charged with eleven counts of wire fraud and one count of money laundering.

Sex
Male
Date of birth
31 January 1970
Age
56 (computed from date of birth)
Place of birth
Brooklyn, New York
Height
180 cm
Eyes
brown
Hair
bald

About this notice

The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →

If you have information

Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗

Do not attempt to approach or detain anyone yourself.

Source: FBI public notice (no stable link published by the agency)
Last checked against the source on . Records are removed when the agency withdraws the notice.
Every person listed is presumed innocent until proven guilty. Malandro republishes official notices and adds no allegations of its own.
Matched on offence category, nationality and issuing agency

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