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- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2010
- Nationality
- Ecuadoran
- Checked
Fernando Grijalva
Fernando Grijalva, an Ecuadoran national, is wanted by the FBI, which published this notice in 2010. He is wanted for: Mail Fraud; Bank Fraud.
He is described as 1.83 m tall, weighing about 100 kg, with blue eyes and brown hair. Born on 26 March 1975 in Ecuador, he would now be 51.
- Cybercrime
- Fraud or forgery
- Robbery, theft or burglary
Charges, as published
- Mail Fraud
- Bank Fraud
Case details, as published by FBI
Fernando Grijalva is wanted for allegedly embezzling over $3 million while working for a subsidiary of a multibillion dollar company, in Boca Raton, Florida. The subsidiary purchased computer supplies and equipment, and sold these products to various distributors. From 2002 through 2003, while head of accounts payable for this company, Grijalva allegedly issued fraudulent invoices under the name of a bogus company that he created. On December 12, 2003, a complaint was filed by the United States Magistrate, United States District Court, Southern District of Florida, charging Grijalva with mail fraud and bank fraud, and a federal warrant was issued for his arrest. Grijalva is also wanted by local law enforcement authorities in Florida for violating his probation which followed an unrelated charge for grand theft in 2001.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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