Wanted By the Federal Bureau of Investigation

CYBER CRIMES

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Photograph of and link to Claudiu Virgil Turlea
Claudiu Virgil Turlea
Conspiracy to Commit Wire Fraud, Bank Fraud, and Computer Fraud; Conspiracy Money Laundering
Photograph of and link to Tobechi Enyinna Onwuhara Tobechi Enyinna Onwuhara
Conspiracy to Commit Bank Fraud
   
Photograph of and link to Saad Echouafni Saad Echouafni
Computer Intrusion
Photograph of and link to Jie Dong Jie Dong
Wire Fraud
   
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