EDGAR JESUS HERNANDEZ FRAUD , STOLEN GOODS, STOLEN MONEY, CREDIT CARD FRAUD , Mexico D.F.
This person got a job in my office in Mexico , after a while he was given corporate Amex to put deposits for new cars through authorized dealerships .
He faked dealers names and made his own termnal , charged over 100k fro deposits and pocketed money . He was also in charge as daily company activity and transactions , where i paid money to the dealer and then would go to the dealer and claim that he is the owner and money should go back to his personal account .
There 2 cases when he told me that dealer doesnt want to deliver car and we have to sue dealership and he is looking for right attorney , in reality he took cars and drove 1 by himself and gave another car to his ex-wife to drive .
This person also has american documents , DL and SSN and could be leaving now in Orlando area , all his family lives there