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Wanted by the FBI Banner

Bank Fraud

UNKNOWN SUSPECT

Photograph of unknown suspect taken in 2000

Photograph taken in 2000

 

Aliases: Odell M. Bigby, Keiko Ashida, Robert L. Osborne, Robert W. Osborne, Ronald L. Osborne, Richard L. Osborne

DESCRIPTION

Age: 25- to 35-years old Build: Medium
Sex: Male Hair: Dark (cut short)
Height: 5'8" Eyes: Brown
Weight: 165- to 170-pounds Race: Black

CAUTION

An unknown Black male, who uses one of several aliases, including Odell M. Bigby, is being sought for his alleged involvement in a scheme to defraud a Chicago, Illinois, bank. Between December of 2000 and May of 2001, Bigby allegedly conducted his fraudulent scheme by arranging for stolen home equity line of credit checks to be mailed to various apartments on the south side of Chicago. Reportedly, the apartments were leased by Bigby for the purpose of receiving mail. It is also alleged that Bigby's scheme included the following: forging signatures and opening various bank accounts under false and assumed names; depositing the stolen checks; and then withdrawing the funds from the various accounts before the fraud was discovered.

On April 2, 2003, a federal arrest warrant was issued in the United States District Court, Northern District of Illinois, Eastern Division. The suspect was charged, under the name of John Doe, with bank fraud.

REMARKS

Bigby was described as being a well-dressed man who drove a late-model Mercedes-Benz automobile. He also speaks with a heavy 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
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 


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