Arrest in $3M Moldovan-Russian fraud scheme; suspect still wanted

Raleigh brothers charged in antique car scam, police say

The two men allegedly sold antique cars online, taking payments from victims but failing to deliver the vehicles. The SBI has identified up to $3 million in stolen funds.

Raleigh brothers charged in antique car scam

Authorities have arrested and charged Valentin Virlizanu. There is an arrest warrant for his brother, Vasile Virlizanu. The SBI has identified up to $3 million in stolen funds.

Arrest in $3M Moldovan-Russian fraud scheme; suspect still wanted

One man in custody, another wanted in North Carolina following an investigation of a large-scale Moldovan and Russian money laundering scheme.

Brothers Charged In Multi-Million Dollar Money Laundering Scheme

PENDER COUNTY, NC – The Pender County Sheriff’s Office (PCSO) and North Carolina State Bureau of Investigation (SBI) have identified a large-scale Moldovan and Russian money laundering scheme. The PCSO and the SBI arrested Valentin Virlizanu of Raleigh on Sunday with the assistance of the Raleigh Police Department. An arrest warrant has also been issued […]