Wanted by the FBI

HARBORING ILLEGAL ALIENS; UNLAWFUL FLIGHT TO AVOID PROSECUTION

EDDY VASQUEZ

Photograph of Eddy Vasquez taken in 2005 Photograph of Eddy Vasquez taken in 2005 Photograph of Eddy Vasquez taken in 2003
Photographs taken in 2005
Photograph taken in 2003

Aliases: Eddy Caceres, Eddy Vasquez Caceres

DESCRIPTION

Date of Birth Used:  August 24, 1976 Hair: Black
Place of Birth: Dominican Republic Eyes: Brown
Height: 5'7" Sex: Male
Weight: 190 pounds Race: White (Hispanic)
NCIC: W618284876 Nationality: Dominican
Occupation: Bouncer
Scars and Marks: Vasquez has a large mole on his outer left bicep (see below).
Remarks: Vasquez has ties to the Dominican Republic; Southwest Florida; and Lawrence, Massachusetts.

CAUTION

Eddy Vasquez and his mother, Amparo Altagracia Montas Hernandez, are wanted for harboring illegal aliens and unlawful flight to avoid prosecution. It is alleged that Montas Hernandez operated a number of brothels in Southwest Florida which were staffed by Latin American females who were illegal aliens. The Federal Bureau of Investigation received information that Montas Hernandez sometimes staffed the brothels with Latin American females who were indebted to coyotes (human smugglers), and Montas Hernandez sometimes paid the debts and made the females work off the debts as prostitutes. Vasquez was alleged to have handled the day-to-day operations of one of the brothels and collected money from the doorman at this brothel.

On August 17, 2005, a Federal Grand Jury in the Middle District of Florida, Fort Myers Division, indicted Eddy Vasquez and Amparo Altagracia Montas Hernandez for harboring illegal aliens. Both had an initial appearance before a United States Magistrate Judge and were released on bond. Both were required to report to a Pretrial Release Officer while out on bond.

On September 19, 2005, the Pretrial Release Officer was notified that Vasquez and Montas Hernandez fled from the area. On September 22, 2005, a United States Magistrate Judge issued warrants for the arrests of Vasquez and Montas Hernandez for violation of conditions of release. The Federal Bureau of Investigation received information that both fled from the United States. On October 12, 2005, a Federal Grand Jury in the Middle District of Florida indicted Vasquez and Montas Hernandez for unlawful flight to avoid prosecution.

ADDITIONAL PHOTOGRAPH

Photograph of Eddy Vasquez taken in 2005
Photograph taken in 2005

IF YOU HAVE ANY INFORMATION CONCERNING THIS CASE, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Signature of Robert S. Mueller, III
ROBERT S. MUELLER
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 


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