FERNANDO GRIJALVA
CrimeBorn 26 Mar 1975 (51 years old),Ecuador.
Summary
NCIC: W275271957
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.
Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. Grijalva is believed to be in Ecuador.
Positions held1
Period not retained
Businessman
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.