Wanted for Access Device Fraud, Aggravated Identity Theft, Conspiracy to Commit Wire Fraud |
Juegers Veloz
[enlarge photo] |
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| Race: |
Hispanic |
| Sex: |
Male |
| Height: |
5'10" |
| Weight: |
220 lbs. |
| Hair: |
Black |
| Eyes: |
Brown |
| Date of Birth: |
May 29, 1976 |
| Place of Birth: |
Dominican Republic |
| Federal Warrant #: |
12 MAG 263 |
| Last Known Address: |
4769 White Plains Road, Bronx, NY
|
| Aliases |
Juegers A. De La Cruz, Juegers Ve Cepeda |
| Case Summary: |
Juegers Veloz has been identified as a suspect in a $250 million cell phone cloning scheme. Those participating in the scheme allegedly stole information from cell phone accounts and used this information to run a lucrative black market in international calling. He has a history of regular travel between the Dominican Republic and the U.S., and connections to others under investigation in this case in Boston, Philadelphia, Scranton, Wilmington (DE) and Miami.
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Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375 |
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