|
| Alias: |
Frolian Vazquez Hernandez |
DESCRIPTION
| Dates of Birth Used: |
February 14, 1975;
June 21, 1981
|
Hair: |
Black |
| Place of Birth: |
Mexico |
Eyes: |
Brown |
| Height: |
5'9" |
Sex: |
Male |
| Weight: |
170 pounds |
Race: |
White (Hispanic) |
| NCIC: |
W181498665 |
Nationality: |
Mexican |
| Occupation: |
Unknown |
| Scars and Marks: |
None known |
| Remarks: |
Ochoa-Juarez may have ties to North
Carolina. |
CAUTION
Juan Ochoa-Juarez and an accomplice,
Edy Ronan Galacia-Santos, are wanted for their alleged
involvement in a scheme to defraud commercial institutions out of
tens of thousands of dollars. In 2000, Ochoa-Juarez and
Galacia-Santos allegedly conspired, with other individuals who since
have been arrested, to fraudulently obtain money and funds from
financial institutions in Mississippi. The conspirators allegedly
stole checks from private businesses, forged the checks and made
them payable in various amounts to fictitious names. The
conspirators then obtained false resident alien registration cards
in the same fictitious names used on the forged checks, but which
contained the photographs of the various conspirators. The forged
checks and false resident alien registration cards were then taken
to various branches of financial institutions where the checks were
cashed using the cards for identification.
On March 2, 2001, Juan Ochoa-Juarez and Edy Galacia-Santos were
indicted by a Grand Jury in the Northern District of Mississippi for
bank fraud and other related crimes. Federal warrants were issued on
March 5, 2001, for their arrests.
IF YOU HAVE ANY INFORMATION CONCERNING THIS CASE,
PLEASE CONTACT YOUR
LOCAL FBI OFFICE OR THE NEAREST
AMERICAN
EMBASSY OR CONSULATE. |
Police and Personal Security
