Wanted for Conspiracy, Wire Fraud, Mail Fraud, Money Laundering |
Mario Quiroz
[enlarge photo] |
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| Race: |
Hispanic |
| Nationality: |
Peruvian |
| Sex: |
Male |
| Height: |
5'10" |
| Weight: |
190 lbs. |
| Hair: |
Black |
| Eyes: |
Unknown |
| Date of Birth: |
July 10, 1954 |
| Occupation: |
Mortgage Broker |
| Last Known Address: |
9903 Sorbonne Loope, Seffner, Florida |
| Aliases: |
Juan Mario Quiroz Del Valle, Juan Mario Quiroz Del Valle Buch |
| Case Summary: |
Mario Quiroz is responsible for acquiring approximately $33 million in fraudulent real estate loans as part of a foreclosure rescue fraud scheme. As a result more than 290 individuals and families have been victimized by losing their homes and any equity in the home. More than 20 financial institutions have been defrauded in this scheme.
Quiroz may have fled to Peru after learning of the investigation into this case. On October 2, 2008, Quiroz and co-conspirator Jose Oliveri were indicted by a federal court in Tampa.
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Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375 |
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