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Defendant: Juan Carlos Sueldo

Most Wanted - Fraud Division

A warrant of arrest was issued on February 25, 2014 for:

FRAUDULENT INSURANCE ACT, SEVENTEEN (17) COUNTS, TWELVE (12) FIRST DEGREE FELONIES AND SIX (6) SECOND DEGREE FELONIES

FORGERY, EIGHT (8) COUNTS, SECOND DEGREE FELONIES

MONEY LAUNDERING, FOUR COUNTS (4), FIRST DEGREE FELONIES

PATTERN OF UNLAWFUL ACTIVITY, ONE COUNT (1), SECOND DEGREE FELONY

IDENTITY FRAUD, FIFTEEN (15) COUNTS, SIX (6) FIRST DEGREE FELONIES AND NINE (9) SECOND DEGREE FELONIES

FOURTH JUDICIAL DISTRICT COURT, PROVO, UTAH

Warrant # 985335689

Bail: $500,000 Cash Only

Contact Armand Glick

  • (801) 531-5388
  • (801) 531-5380
  • (877) 732-8315