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Canonical ID: us-fbi-fernando-grijalva · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | NCIC: W275271957 | eng | us_fbi_most_wanted | us-fbi-fernando-grijalva | |||
Person:notes | Grijalva may travel to Las Vegas, Nevada, or Miami, Florida. Grijalva is believed to be in Ecuador. | eng | us_fbi_most_wanted | us-fbi-fernando-grijalva | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-fernando-grijalva | |||