$750,000 FBI Reward arrest and/or conviction of this vehicle scammer

[righty]

DUMITRU DANIEL BOSOGIOIU
Conspiracy to Commit Wire Fraud, Money Laundering, Passport Fraud, and Trafficking in Counterfeit Service Marks; Wire Fraud; Money Laundering
REWARD: The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $750,000 for information leading to the arrest and/or conviction of Dumitru Daniel Bosogioiu.

Dumitru Daniel Bosogioiu 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. Such 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 Dumitru Daniel Bosogioiu 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. Bosogioiu speaks English, with an accent, and Romanian. He may have travelled to Europe.

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I will post a link to the FBI site. The links on the right work

[righty]

Re: $750,000 FBI Reward arrest and/or conviction of this vehicle scammer

The link
http://www.fbi.gov/wanted/cei/dumitr...bosogioiu/view

[righty]

Re: $750,000 FBI Reward arrest and/or conviction of this vehicle scammer

If you go here http://www.fbi.gov/wanted/cei the 1st 3 shown are wanted for the same offences AND all are now thought to be in Europe

[righty]

Re: $750,000 FBI Reward arrest and/or conviction of this vehicle scammer

I've contacted the FBI advising them that the wanted may be the same ones scamming on ebay, Gumtree, Auto Trader etc. in the UK
If you let our authorities know that unlike them the FBI is on the case AND offering a large reward for their capture it may embarrass them sufficiently to do something to catch these cretins.
Its also clear that ebay know about these crooks as they have operated in the States using the same MO for ages yet they continue to allow them to operate. I suggest that ebay.uk be told that we now know they have the same problem in the States and ask why they are allowing it to continue and just relying on ordinary consumers to police their site when they should be doing it.