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Most Wanted Fugitives Index

Wanted for Access Device Fraud, Aggravated Identity Theft, Conspiracy to Commit Wire Fraud

Juegers Veloz

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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.





Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375

 
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