Post by HeadMarshal on Aug 14, 2018 14:58:25 GMT -5
Photo Credits: Federal Bureau of Investigation
Aliases:
James Ward, James A. Ward, Jamie D. Ward
Date(s) of Birth Used: April 27, 1953
Place of Birth: Glasgow, Scotland, United Kingdom
Hair: Blond - may change his hair color frequently
Eyes: Hazel
Height: 5'8"
Weight: 150 to 155 pounds
Sex: Male
Race: White
Occupation: Securities Broker
Nationality: British
Languages: English
NCIC: W565779415
Remarks:
Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. He may also travel to Canada and Mexico.
He has previously resided in Miami Beach, Florida.
Caution:
James Alexander Ward is wanted for his alleged involvement in a precious metals fraud scheme that operated in Florida from September of 2007 to March of 2010.
Ward allegedly operated an entity called Kastle & Hawk, Inc., which solicited investors to buy previous metals such as gold, silver, and platinum on a leveraged basis. Instead of investing the approximately $400,000 Ward recieved from at least 12 investors, Ward allegedly used the money for his own personal use and benefit. No precious metals were ever acquired for investors.
A federal arrest warrant was issued for Ward in the United States District Court, Southern District of Florida, Miami, Florida, on September 6, 2012, after he was charged with wire fraud.
Based on investigating agencies, it is advised to contact the FBI's Miami Bureau Field Office at (754) 703-2000
if you have any information on James Alexander Ward's whereabouts.
Moderator Note: If you have any news-related updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form
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Thoughts? The FBI just added James Alexander Ward to their featured fugitive page this afternoon, so as of this posting date, August 14, 2018, he is still at large. I want to actually commend the Miami Bureau Office of the FBI since in the past several months they've been one of the more proactive field offices when it comes to getting fugitives publicized (
www.fbi.gov/wanted/wcc/james-alexander-ward