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Claudiu Virgil Turlea
The Wanted by FBI Cleveland page has been updated to include fugitive Claudiu Virgil Turlea, who is wanted for his involvement in a criminal enterprise organization believed responsible for a series of fraud schemes totaling $4.3 million. These schemes occurred between January and July of 2008, and include hacking into bank accounts of US companies, and posting fictitious items on internet auction sites.
Claudiu Virgil Turlea
The Wanted by FBI Cleveland page has been updated to include fugitive Claudiu Virgil Turlea, who is wanted for his involvement in a criminal enterprise organization believed responsible for a series of fraud schemes totaling $4.3 million. These schemes occurred between January and July of 2008, and include hacking into bank accounts of US companies, and posting fictitious items on internet auction sites.