Bank Fraud

Photographs taken in 2006

An unknown female suspect is being sought for allegedly defrauding the banking industry out of more than $200,000. From March until August 2006, the suspect opened business checking accounts in New Hampshire. It is alleged that the suspect deposited stolen checks into the accounts that she opened, falsely inflating the balance of the accounts. The suspect then allegedly removed funds from the accounts using checks, ATM withdrawals and debit card purchases. The majority of the withdrawals occurred in New Hampshire and Maine.

The unknown female suspect was indicted by a Federal Grand Jury in the District of New Hampshire for bank fraud on July 25, 2007. That same day, a federal arrest warrant was issued for the suspect with the first name unknown, last name unknown, and aliases Joanna Ray and Wendy M. Rodriguez.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.