The person at the center of this case
Computer supplies company subsidiary (financial victim)
Cold Case · Open
22 years waiting · since 2003
FERNANDO GRIJALVA
Justice for Computer supplies company subsidiary (financial victim) — the trail went cold in 2003, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Why did Grijalva create a bogus company and what specific distribution network did he use to move the embezzled funds?
🔍
evidence
Lead #2What documentation exists linking the fraudulent invoices to Grijalva and how were the $3 million in funds transferred?
📍
location
Lead #3Is Grijalva still in Ecuador or has he relocated to Las Vegas or Miami as suspected?
Fernando Grijalva is wanted for allegedly embezzling over $3 million from a computer supplies company subsidiary in Boca Raton, Florida between 2002 and 2003, using fraudulent invoices under a bogus company name. A federal warrant was issued on December 12, 2003, charging him with mail fraud and bank fraud, and he is also wanted for violating probation from a 2001 grand theft charge. Grijalva is believed to be in Ecuador but may travel to Las Vegas or Miami, making his apprehension a priority for federal and local law enforcement.
Case
#1112
United States District Court, Southern District of Florida; FBI; Florida local law enforcement
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What connections does Grijalva have to Ecuador and why would that be his likely destination?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Mail Fraud; Bank Fraud Caution: 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. Remarks: Grijalva may travel to Las Vegas, Nevada, or Miami, Florida.
Grijalva is believed to be in Ecuador.
Timeline of Events
📋
2002-01-01
Fraudulent scheme begins
Grijalva begins issuing fraudulent invoices under bogus company name while head of accounts payable
🕵️
2003-12-12
Federal complaint filed
United States Magistrate files complaint charging Grijalva with mail fraud and bank fraud; federal warrant issued
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2002
Last Updated:April 29, 2026
Leave a comment
Comments
Case Information
Incident:January 1, 2002
Last Updated:April 29, 2026