WANTED FUGITIVE

Wanted By The U.S. Marshals and the FBI for 18USC3146 Bail Jumping, 18USC1349 Conspiracy to commit Bank Fraud

Jennifer aka "Jenny" Xiao
San Francisco, California - Incident # 20140002

 Race:    Asian
 Gender:    Female
 Height:    5'5"
 Weight:    130
 Hair:    Black
 Eyes:    Brown
 Age:    54




Summary
XIAO is wanted for the following charges of:

18USC3146 - Bail Jumping; 18USC1349 Conspiracy to commit bank fraud; 18USC1344 Bank Fraud; 18SUSC215(a)(2)Receipt of commission or gifts for procuring loans.

XIAO executed a scheme to defraud (i.e, Bank of America), make mortgage loans based on false and fraudualent mortgage loan applications.

On 12/19/2012, the United States Northern District of California issued a warrant for her arrest. XIAO was initially apprehended then posted bond.On 03/16/2013, XIAO failed to appear in subsequent court proceeding for her underlying federal charges. As a result, another arrest warrant was issued.

XIAO is known to reside in areas of the Fremont, Alameda County, South Bay Peninsula, Menlo park, and Palo Alto.

Additionally, XIAO is originally from Shanghai, China and is known to travel.


If you have any information concerning this person please submit an anonymous tip at www.northerncaliforniamostwanted.org