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ICE Most Wanted Fugitive

Pedro Castorena-Ibarra
Fraud and Misuse of Visas, Permits and Other United States Documents

ICE Most Wanted Fugitive; Pedro Castorena-Ibarra
Additional Photos

 ALIAS:
"Perico"
Most Wanted Poster
SEX: Male
DOB: 06/29/1963
POB: Mexico
HEIGHT: 5’06’’
WEIGHT: 165
EYES: Brown
HAIR: Black
Last Known addresses:
  1. Zapopan, Jalisco, Mexico
    2.
  2. 18535 Mayall Street, Northridge CA 91324
    3.
Wanted For:
  1. USDC-Lubbock TX, CASE # 5: 95-CR-042
    Fraud and Misuse of Visas, Permits and Other United States Documents in violation of 18 USC 1546

    2.
  2. USDC-Denver CO, Case # 05-CR-315
    Money Laundering, Fraud and Related Activity in Connection with Identification Documents and Document Making Implements, Social Security Fraud, Aiding and Betting in violation of 18 USC 1956, 1546, 1028 and 2 and 42 USC 408.
SYNOPSIS:
CASTORENA, who is wanted on a July 2005 Money Laundering indictment, is suspected to be at large in either Los Angeles CA or in the Guadalajara, Jalisco, Mexico area. He has been identified as the leader of a large scale criminal organization involved in manufacturing and distributing counterfeit identification documents in numerous cities throughout the United States. This organization is known to have more than two hundred active core members currently operating throughout the United States.

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