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Vienna Man Wanted In Check, Casino Scheme

Police say man forged $250K check from Vienna bank, cashed it at a casino before fleeing the country

 

Fairfax County police are searching for a man they say forged a $250,000 check and cashed it at an Atlantic City casino before leaving the country with his wife and son.

The scheme began in January, when Michael Payam Oveysi, 36, of Vienna, allegedly deposited two checks worth $130,000 at the TD Bank in Vienna, the Washington Post reported.

According to a search warrant filed in Fairfax County Circuit Court, the checks were from the American Iranian Kurdish Community, Inc., of which Oveysi is listed as president. When Oveysi deposited the check, the company had less than $100 in the bank, the Post reported.

The next day, Oveysi returned to the bank and withdrew $8,000 and a $250 cashier's check, the Post reported. He digitally altered the check and used it later in the day at the Borgata in Atlantic City, New Jersey.

Oveysi, who worked at the Tysons Law Group in Vienna for about a year, and his family used fake passports to fly out of the country three days later. The first-generation Kurdish Iranian-American immigrated to the U.S. as a teenager. At the firm, he worked on immigration issues, the Post reported.

To read the full story, click here.

Related Topics: Fairfax County Police

kajal

4:40 pm on Wednesday, March 21, 2012

its so sad how people like oveysi live their life like there is no tomorow, i hope they find him and people like him...he had no mercy for anyone even his family..so sad to know he's not behind bars...shame on him....

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Jen

11:41 pm on Wednesday, May 2, 2012

I hired him few years ago to close a deal on house. He never reviewed the document and charged me $800---as result of his negligence I lost every penny I had to my name. I am so HAPPY to see where he ends up....HE WAS A NASTY JERK. He deserves this. He brought it upon many of us. NOW, is a pay back time MICHAEL. ef Oveysi

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Sogand azizi

5:56 pm on Friday, June 1, 2012

Kajal how many times Mr. Ovisi kept u in his hose and helped yoy and yor needy family. Shame on you for talking bad behind him like this. He is in Canada and will find you to do what he did to you again so you learn from your mistakes. So many b..ches like you and Lida behnam hate him and we all know why. Good like Mr. Oveysi you are the best.

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Jen

6:42 pm on Tuesday, September 4, 2012

He deserve what he god. His family is here to protect him and speak highly of him.

I will report SOgand and Eric to Vienna Patch, as I can clearly see they have connection with this fugutive. I can't wait to pay a visit to OVeysi behind bars. There's not better punishment than KARMA. He will burn in hell as well. this is just the punishment in this world.

Jinoos Rahimi

7:28 pm on Monday, April 9, 2012

NOT TRUE. First of all, Casinos always verify any cashier’s checks before they even cash it. This casino must have called the local TD bank that the check was bought from, verified the transaction, and if the Casino was 100% sure, they would cash the check only to gamble there. Second, I knew Mr. Oveysi. He was a very hard working person, worked on my own mother’s case and did a great job. The truth is that he was a very smart, intelligent, educated, and a polite guy, helping Iranian to Invest in the U.S. and get a Green Card. Smart way to help the U.S. Economy by bringing wealthy immigrants to the U.S. and has helped thousands. HOWEVER, recently the U.S. government was pushing for detail information about possible Iranian Investors and the seizures of the investors’ money, including some arrests upon the arrivals of the poor Iranians, after investing so much money in the U.S. for injudicious reasons such as violations of OFAC or else. Mr. Oveysi did not want to betray his client or to contravene the U.S. Demands. He left the country to Qatar and now works for a well-off oil company. This B.S.’s are made to get him back, but he is way too smart. God bless him and his family.

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Erica R. Hendry

8:55 am on Monday, May 7, 2012

Jen, your comment was deleted because it violated our comment policy.

If you'd like to discuss this further, please email me at erica.hendry at patch.com

Thanks for reading
Erica

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Jen

6:43 pm on Tuesday, September 4, 2012

KARMA , KARMA!! delam khonak shood. en kesafat ashghal ba sazaie amalash raseed. Heech goohe nabood. Alkoli ashghal. GOD will take care of you when you screw up with innocent people.

Sepedeh

12:16 pm on Thursday, April 19, 2012

Mr. OVEYSI is an honest man. Something is wrong with this story. We don't believe it.

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Jen

11:48 pm on Wednesday, May 2, 2012

Oveysi HONEST??? is the biggest joke of the century. The guy couldn't tell a word of the truth. you must be some of the female he screwed. He had many women on the SIDE beside his stupid wife.

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Michael oveysi

8:23 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

Steve

2:58 am on Saturday, May 5, 2012

I know how casinos operate. This story does not make any Sence. If he was able to cheat the casinos, good for him and he has my vote.

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Jen

6:27 pm on Tuesday, September 4, 2012

WOW!! one more ciriminal!! He was nasty and stole money from many of us. At the end GOD's way to punishing him. He will burn in hell, apparently with you

Kim

7:52 am on Monday, May 7, 2012

Monitors - there are multiple inappropriate comments on this article. Please delete them.

Eric

3:26 am on Wednesday, May 9, 2012

Jen you are Jendeh just like your name.

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Erica R. Hendry

2:16 am on Friday, May 11, 2012

Mona26, your comment was deleted because it violated our comment policy.

If you'd like to discuss this further, please email me at erica.hendry at patch.com

Thanks for reading
Erica

Jafar

6:38 pm on Monday, May 14, 2012

Mr OVEYSI used his Iranian passport to go to turkey since that way he did not need a visa. Stupied fairfax county police said he has used a fake passport and left the country. No he iPad dual citizenship and he did show both passport when he exit. There is nothing wrong. And his real name is h OVEYSI since Iranian government do not accept name changes, mr OVEYSI had to have his original name on his passport. Plus taking over30 guns from his house????joke. Mr OVEYSI was authorized to own 1000s. How these guns became real part to this story. Why cops did not take his refrigerator as well ? Shame on all of you Kurdish and Persians for bad mouthing a hero like mike.

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Jen

6:29 pm on Tuesday, September 4, 2012

WOW!! A REAL COWARD, NOT A HERO. HE's a thief. He did so many wrong things. not to mention all the women he screwed I used to work with him with United. There was not a moving thing he wouldn't screw. A HERO FROM HELL. He will burn in hell and and as I can see you will be there too!!

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Michael oveysi

8:23 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

Sogand azizi

6:01 pm on Friday, June 1, 2012

Jen or lida travel, farhad, hesam, massoud, your x turkish husband also dis what mike dis to you or you think we do not know your stories? Shame on you and people like you.

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Jen

6:33 pm on Tuesday, September 4, 2012

Shame on you. I will report you to the Vienna police as the suspect. He was nasty and probably screwed you left and right. AS I can see. Idiot Sogand. I know WHO you are...one of his wh**. He was not professional and GOD gave him what he deserves. As my ex husband. I don't understand che goohe mekhore. boroo goohe turkey bokhor, kesafat.

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Jen

2:47 pm on Wednesday, September 5, 2012

OMG!! This is the prostitute So GHAND. Who stole my Mastercard and charged over $10,000- it with her Jendeh mom. If you wouldn't be his friend then who would? He was a crook and theif. And of course sorounded by thiefs live you and maman Jendat. Or is it Mona Tehrani, his Jendeh? Mona shame on you if this is you. with this garbage language. I hope to god it's not you. I know your mom is very class. THis is to the be the mother and daughter prostitute SOOOooo Ghand kesafat.

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Michael oveysi

8:24 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

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Michael oveysi

8:27 pm on Monday, February 11, 2013

BTW, kir gonde sagam tu koss ghandede nanat fahishe

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Michael oveysi

9:22 am on Tuesday, February 12, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

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Michael oveysi

9:33 am on Tuesday, February 12, 2013

8:24 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

Ahmad

8:11 am on Monday, July 9, 2012

It is all fake and made by Fred Rejali and Arash Darvish that hated Michael, and god willing everything will be shown soon. God willing Mr. Oveysi will be clear of these wrong sayings and people like Sepehr Tajpouri, who is an agent of Iran, will be deported to Iran and will get what they deserve.

Ahmad

8:14 am on Monday, July 9, 2012

I know all of them and know for sure Mr. Oveysi never cheated anyone. God willing virginia state Bar will soon Inform the public that who is the big fish.

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Jen

6:35 pm on Tuesday, September 4, 2012

No, I don't think Fred had anything to do with it. GOD DID to this moron. He screwed up with so many cases. Took peopple's money and didn't EVEN know a damn thing. THe guy was a womanizer, alcoholic and a CROOK. I am partying in my home since GOD punished him. NOW, this idiot can't even come any close to our boarders.
For all I know he was a BIG THEIF!! That's for sure

Jen

2:49 pm on Wednesday, September 5, 2012

Eria,
All the attacks are coming from Michael Oveysi. If you guys want to arrest him it's so easy. He didn't have too many friends going around calling people names on his behalf. In fact he had no friends just few GAY brothers and sister in a lot of trouble.

I suggest you take a close look at some of this language used on her and keep an eye on the IP address. You will have leads to arrest him. I will try my best to HELP you with it.

arman

1:43 pm on Monday, September 10, 2012

my relative is so honest,i can't believe that he did something wrong!!!

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Susan

12:02 pm on Friday, October 19, 2012

Michael is not a bad person. He never did this stuff. Wait and you will read the true story soon. This case is under investigation, and soon public will know everything and Michael will be clear of these allegations.

Lida Behnam

5:01 am on Monday, September 24, 2012

Lida Behnam hates Mike and talks shit about him because he fucked lida in the ass( gen) is an afghan whore who was fucked by all oveysi family. Lida is a whore and we are know it.

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Michael oveysi

8:24 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

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Michael oveysi

9:32 am on Tuesday, February 12, 2013

koss kish mather jendi...Oveysi agar adam bood ciriminal nabood. koss kish.
kir sag tu koos nane jenat

jendi UN NANE FAHESHE KIR KHORETA

Lida Behnam

5:02 am on Monday, September 24, 2012

Mike never did anything wrong and these BS ARE GOING TO BE DISMISSED AFTER REJALI GOES TO JAIL NOT MIKE. So lida shut up we Know you!!!

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Michael oveysi

8:25 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

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Michael oveysi

8:26 pm on Monday, February 11, 2013

kir sag tu koos nane jendat...bacheheye gay Aghaie OVEYSI....kir gonede sagam tu koos nanet

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Michael oveysi

9:30 am on Tuesday, February 12, 2013

tu koss nane jendat
kir sag ham tu dahane tu..bache koni

Shahabva

4:04 am on Sunday, October 7, 2012

Lol@ Lida behnam, dear Arman we know Mr. Oveysi and he is an honest man, even his coworkers told washingtonpost that Mr. Oveysi was a very hardworking man, so don't believe this Lida behnam Shits. Mr. Oveysi is clean and all charges are dropped.

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Michael oveysi

8:24 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

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Michael oveysi

9:31 am on Tuesday, February 12, 2013

koss kish mather jendi...Oveysi agar adam bood ciriminal nabood. koss kish.
kir sag tu koos nane jenat

Susan

11:52 am on Friday, October 19, 2012

NO need to check the IP(s), he is working @ Qatar Petroleum P.O. Box 22247, Doha, Qatar (974) 4473 3339. He is talking to the FBI and the true criminals (Rejali and his Gangs) are in Jail. By the way, he is allowed in to the U.S. He was in Richmond, VA talking to Virginia Bar back in August. Call the Warrant Desk and see it for yourself, I am surprised as to why this article is still here. I guess, it is history now.

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Erica R. Hendry

12:42 pm on Saturday, December 1, 2012

Your comment has been deleted because it violates our terms of service by using profanity.

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Lida Behnam

5:13 am on Thursday, February 28, 2013

Admin, please pay attention to the insults in Persians too.

Michael oveysi

8:25 pm on Monday, February 11, 2013

کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه

Lida Behnam

5:14 am on Thursday, February 28, 2013

I am Lida Behnam with Lida's Travel. All the Washington DC's Iranians have fucked me , I used to give my ass at my Alexandria house to Michael and now I write these shits to tell Michael that I miss his dick. Read all farsi Lines. I love Michael's Dick, and I am missing it

Lid

10:22 am on Thursday, February 28, 2013

ليدا جنده افغانى مگر كسى مونده تو واشنگتن و كارولينا تو را نكرده باشه، تو چون اين يارو نكردتت و مثل سگ با هات رفتار كرد كون جنده تو ميسوزه. كيرم تو كون سوفيا تا اونو جنده نكردى با اون شكل كيرىت با صورت داغونت
مادر جنده هم ن حسين ميدونست چه جندهاي بودى ١٠٠ بار ديديم از ادارش انداختت بيرون كير تو اوون كوونت جنده

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Erica R. Hendry

11:07 am on Thursday, February 28, 2013

Lid, your last comment completely violated our comment policy.

Until I can go through some others in a language I can't read off the cuff, comments on this article are being shut down.

The editor has closed comments for this article.