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Case ID 21092

Theft : ID Theft/Credit Fraud
Multiple Financial Institutions -
Sharon
MA
Date of Crime: July 3, 2019
1
Gender Male
Build Medium
Complexion Medium
Height Medium
An arrest warrant for Fernando Diaz has been issued in relation to a bank fraud scheme where multiple financial institutions were victimized in RI, MA, NH and CT. We are seeking information about his current location.
SSA-OIG:
401-223-2095

Investigator(s):

Brian Durand
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Multiple Financial Institutions
Sharon
MA
02067
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A citizen who provides information that leads to the identification and arrest of a Massachusetts bank robber may be eligible to receive money under a program sponsored by the Massachusetts Bankers Association. Ask the investigating law enforcement officer about the Mass Most Wanted TIP Program.