| |
|
|
| |
|
|
| |
|
|
| |
Profile |
|
| |
Name: Miguel Lopez
(Angelica Lopez, Jose Maria Gonzalez (or Gonzales), Jose Rau-Garcia, Jose Nicholas (or Nicolas) Garcia, Jesse Lopez, Nicholas Sanchez, Anais Sanchez, Shirley Garcia, Allen Hattenger, Jesen Goding, Iris Garcia, Loreca Garcia, Angelica Garcia, Jose Panto, Angel Garcia, and Luiz Gonzalez.)
|
|
| |
Sex: Male |
|
| |
Race: Hispanic |
|
| |
Age Now: 40 |
|
| |
Height: 5'6" |
|
| |
Weight: 165 |
|
| |
Hair (Color, Description, Facial Hair): Brown
Hair may be longer, may wear it in a ponytail |
|
| |
Eyes (Color and Correction): Brown |
|
| |
Other Physical Characteristics: |
|
| |
Wanted for :
interstate trafficking of stolen property
|
|
| |
|
|
| |
Location(s) |
|
| |
Last Seen : Miami, FL |
|
| |
Possible Location : Mexico
North Carolina
Los Angeles, CA |
|
| |
Last Known : Miami, FL |
|
| |
|
|
| |
Traits |
|
| |
May be dressing like a woman |
|
| |
Police say he is a known drug user (prefers crack) |
|
| |
Mexican National, police say he is illegally in the United States |
|
| |
Extensive criminal history, largely burglaries and robberies |
|
| |
May be using other DOBs and social security numbers |
|
| |
|
|
| |
Case Story |
|
| |
Criminal Enterprise |
|
| |
Miami Immigration and Customs Enforcement Agents are looking for Miguel Lopez for interstate trafficking of stolen property. In September of 2002, Customs Agents began an investigation of a widespread criminal enterprise involving more than twenty conspirators. Agents uncovered a large organization of many people commiting theft in office-supply stores. |
|
| |
|
|
| |
Lopez Is Missing Link In Conspiracy |
|
| |
Cops say that Miguel Lopez shoplifted at these stores up and down the East Coast. Law Enforcement officers say that Lopez typically stole printer cartidges and laser toner cartridges for computer printers and fax and copy machines. They say these suspects combined their total bounty for deliveries to the Miami area, where they sold it for profit. |
|
| |
|
|
| |
Office Supplies Add Up To Thousands of $$$ |
|
| |
Police believe this enterprise netted over $700,000 in profit for the group in one year alone. Agents believe that Lopez is the key player in this conspiracy. They also say that Miguel Lopez is believed to be a transvestite, and may be bisexual. Police believe he is hiding out under any one of his assumed identities and may be living life as a woman. |
|
| |
|
|
| |
|
|
| |
|
|