FRAUD

JOHN DONALD CODY

Photograph of John donald Cody taken in 1980 Computer age enhanced in 2003 of John Donald Cody Computer age enhanced in 2003 of John Donald Cody
Photograph taken circa 1980 
 Photographs computer age enhanced in 2003

Aliases: Richard Barstow, John A. Richmond, Joseph Allocco, John Acosta Devine, John Shiher, John R. Ochen, III, Troy Schanck, Frank Bisceglia, John J. Ocean, III, John Redfern, Dennis Reinhart, Richard Larsen, Harry Walter Phillips

DESCRIPTION

Date of Birth Used:  August 3, 1947 Hair: Brown
Place of Birth: Hoboken, New Jersey Eyes: Brown
Height: 5'10" Sex: Male
Weight: 150 pounds Race: White
NCIC: W721086845 Nationality: American
Occupation: Unknown
Scars and Marks: None known
Remarks: Cody reportedly does not have tear glands, and uses eye drops constantly. Cody enjoys summer and winter resort areas.

CAUTION

John Donald Cody is wanted for allegedly conducting fraudulent activities involving the misuse of funds. It is alleged that between May and August of 1984, Cody stole funds from probate estates' bank accounts and purchased nearly $100,000 in traveler's checks which he transported from Arizona to Virginia; submitted to a Virginia investment brokerage firm a false name on forms which were used to identify taxpayers subject to withholding taxes; and made false statements to a Virginia bank for the purpose of obtaining a loan for approximately $25,000.

On May 4, 1987, a federal arrest warrant was issued by the United States District Court, Eastern District of Virginia, charging Cody with interstate transportation of fraudulent traveler's checks from probate estates' bank accounts, false statements to an investment brokerage firm, and false statements on loan applications.

REWARD

The FBI is offering a reward of up to $5,000 for information leading to the arrest of John Donald Cody.

ADDITIONAL ENHANCED PHOTOGRAPHS

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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