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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. The FBI is offering a reward of up to $5,000 for information leading to the arrest of John Donald Cody. IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. |
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