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DESCRIPTION
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. 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. |
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[ Chicago Field
Office ] [ Unknown Suspects ] |