The person at the center of this case
Fernando Grijalva (wanted suspect)
Cold Case · Open
22 years waiting · since 2003
FERNANDO GRIJALVA
Justice for Fernando Grijalva (wanted suspect) — the trail went cold in 2003, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Why did Grijalva create a bogus company and what prevented detection of the fraudulent invoices for over a year?
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evidence
Lead #2What records exist of the bogus company and the $3 million in fraudulent transactions?
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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 subsidiary in Boca Raton, Florida between 2002 and 2003 through 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 an unrelated 2001 grand theft charge. Grijalva is believed to be in Ecuador but may travel to Las Vegas or Miami, making his capture dependent on international cooperation and vigilant reporting.
Case
#1112
United States District Court, Southern District of Florida; FBI; Local Florida law enforcement
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who assisted Grijalva in executing the embezzlement scheme and issuing fraudulent invoices?
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
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2001
Unrelated grand theft charge
Grijalva charged with grand theft, resulting in probation
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2002-2003
Embezzlement period
Grijalva allegedly issued fraudulent invoices under bogus company name while head of accounts payable
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2003-12-12
Federal complaint filed
United States Magistrate filed complaint for mail fraud and bank fraud; federal warrant issued
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2001
Last Updated:September 12, 2026
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Case Information
Incident:January 1, 2001
Last Updated:September 12, 2026