Post by Scumhunter on Aug 11, 2016 2:00:20 GMT -5
(Above photo credit: mediafax.ro via arch9ved fbi.gov website wanted poster)
( Above photo credit: FBI.Gov)
Fugitive Profile as of August 11th, 2016: (Based on FBI.Gov wanted poster)
Aliases: Razvan Dragomir, "One Arm"
Date(s) of Birth Used: February 28, 1979, February 18, 1979
Place of Birth: Romania
Hair: Brown
Eyes: Brown
Height: 5'9" to 5'10"
Weight: 143 pounds
Sex: Male
Race: White
Nationality: Romanian
Scars and Marks: Razvan is missing his right arm and may use a prosthetic.
Remarks: Razvan is known to speak Romanian.
TIPS: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate
From the FBI's website:
Dragomir Razvan is wanted for his alleged participation in a sophisticated Internet Fraud scheme where criminal enterprise conspirators, based in Romania and elsewhere in Europe, posted advertisements on Internet auction market sites for merchandise for sale. These advertisements contained images and descriptions of vehicles and other items for sale, but those items did not really exist. Conspirators posing as sellers then negotiated via e-mail with unsuspecting buyers in the United States. These "sellers" sent fraudulent invoices, that appeared to be from legitimate online payment services, to the victim buyers, with instructions for payment to bank accounts held by other conspirators in the United States. These conspirators opened United States bank accounts under false identities using fraudulent passports made in Europe by other conspirators. When victims wired money to an account identified on the false invoices, the conspirator associated with that account would be notified and then would withdraw the proceeds and send them via wire transfer to another conspirator based on e-mailed instructions.
A federal arrest warrant was issued for Dragomir Razvan on December 20, 2012, in the United States District Court, Eastern District of New York, Brooklyn, New York, after he was charged by indictment for Conspiracy to Commit Wire Fraud, Money Laundering, Passport Fraud, and Trafficking in Counterfeit Service Marks; Wire Fraud; and Money Laundering.
www.fbi.gov/wanted/cei/dragomir-razvan
Thoughts? Razvan is apparently wanted for the same alleged fraud scheme as fellow FBI fugitive Daniel Bosogioiu, although the FBI doesn't link both profiles in the respective wanted posters like they've done with other connected cases. Also, like with Bosogioiu, even though the alleged scheme perpetrated out of Europe, I am putting New YORK as the wanted location since that's where Razvan's federal warrant was issued.
Admin Note: If you have any (news-related) updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form
