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Wanted by the FBI

FINANCIAL INSTITUTION FRAUD

UNKNOWN SUSPECT

Photograph of Unknown Suspect Photograph of Unknown Suspect
Photographs taken in January of 2004

 

DESCRIPTION

Age: Approximately 30 to 35 years old Build: Heavy
Sex: Male Hair: May be Balding
Height: Approximately 5'11" to 6'1" Eyes: Dark
(May wear glasses)
Weight: 250 to 270 pounds Race: Black

CAUTION

This individual is wanted for questioning in connection with the unauthorized bank withdrawals from the accounts of several unsuspecting bank customers. The suspect generally accesses account holder information and then poses as the account holders to make unauthorized withdrawals. More than $140,000 has been withdrawn from these customer accounts, which are located in the Boroughs of Manhattan, Queens, and Brooklyn in New York City. The fraudulent activity was reported to law enforcement authorities in January of 2004.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

This is a graphic signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 


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