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Case: 21092

ID Theft/Credit Fraud

Multiple Financial Institutions - Sharon MA
Date of Crime: July 3, 2019

Suspect 1

Case ID 21092 Captured

Suspect 1

Suspect Id 21093
Gender Male
Build Medium
Complexion Medium
Height Medium
Booking Room Print View
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: Brian Durand
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Multiple Financial Institutions
Sharon MA 02067
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This page features photographs of unidentified subjects taken during the commission of crimes. If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of fugitives, click on the Fugitives button above. MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council to identify unknown criminal suspects.

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