‘Nino’ Tahvili
Head of a Persian organised crime network in Canada linked to assorted Triads and other global criminal groups. Arrested on charges of torturing a relative of a man he suspected had stolen a chunk of his organisation’s illicit drugs money, he walked out of a Canadian maximum security prison in a janitor’s uniform in November 2007 after promising to pay a guard to let him out (he never forked up). US law enforcement wants to talk to him about a fraudulent telemarketing business that targeted people in the US, stealing some $3m from hundreds of victims, most of them elderly.
