 |
| Photograph taken
in 2001
|
| Alias: |
Fernando Grijalva Cepeda |
DESCRIPTION
| Date of Birth Used: |
March 26, 1975 |
Hair: |
Brown |
| Place of Birth: |
Ecuador |
Eyes: |
Blue |
| Height: |
6'0" |
Sex: |
Male |
| Weight: |
220 pounds |
Race: |
White |
| NCIC: |
W275271957 |
Nationality: |
Ecuadoran |
| Occupation: |
Businessman |
| Scars and Marks: |
None known |
| Remarks: |
Grijalva may travel to Ecuador; Las
Vegas, Nevada; or Miami, Florida. |
CAUTION
Fernando Grijalva is wanted for allegedly embezzling over $3
million while working for a subsidiary of a multibillion dollar
company, in Boca Raton, Florida. The subsidiary purchased computer
supplies and equipment, and sold these products to various
distributors. From 2002 through 2003, while head of accounts payable
for this company, Grijalva allegedly issued fraudulent invoices
under the name of a bogus company that he created.
On December 12, 2003, a complaint was filed by the United States
Magistrate, United States District Court, Southern District of
Florida, charging Grijalva with mail fraud and bank fraud, and a
federal warrant was issued for his arrest.
Grijalva is also wanted by local law enforcement authorities in
Florida for violating his probation which followed an unrelated
charge for grand theft in 2001.
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE
CONTACT YOUR LOCAL
FBI OFFICE OR THE NEAREST
AMERICAN
EMBASSY OR CONSULATE. |
Police and Personal Security
