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Wanted by the FBI

Bank Fraud

UNKNOWN SUSPECT

Photograph of unknow suspect taken in 2001

Photograph taken in 2001

DESCRIPTION

Age: Unknown Build: Large
Sex: Male Hair: Black
Height: 6'1" Eyes: Brown
Weight: 230 pounds Race: Black

CAUTION

An unknown Black male is being sought for his alleged involvement in a scheme to defraud several banks. In September of 2001, the suspect allegedly deposited three stolen checks into two banks located in Cincinnati, Ohio. He allegedly had altered the stolen checks to reflect the payee of a computer services company. It is also alleged that from September 2001 to October 2001, the suspect made ATM and branch withdrawals of funds from the fraudulent deposits, causing a loss to the banks. The withdrawals were made in Ohio, Kentucky, New York, New Jersey, Connecticut, and Georgia.

REMARKS

The subject may speak with a Jamaican accent.

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

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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