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Using the online monikers “fastcars19685” and “moscowmannn_x”, is wanted for his alleged involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Arkqtic_347” on victims’ computers.
The software was used to capture passwords, personal identification numbers, and other information necessary to log into online banking accounts. Abramov knowingly acted as the head of an organization seeking to obtain data and information for illegal gain. Others involved in the scheme, individuals he supervised, conspired to distribute spam and phishing emails, which contained links to compromised web sites. Victims who visited these web sites were infected with the malware. This individual has been under investigation by G4R since April 2019.
Abramov is now an individual of interest on suspicion of Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; and Aggravated Identity Theft.
Abramov was last known to have hidden in a remote part of Eastern Russia. He is known to enjoy car racing. It is rumored he owns a fleet of luxury sports cars; amongst others a purple colored Ferrari 458 Italia.
Aliases:
fastcars19685
moscowmannn_x
Description:
Sex: Male
DOB: 24/03/68
Eyes: Brown
Hair: Blond
Height: approximately 179cm
Weight: approximately 230 pounds
Race: White
Nationality: Russian
Scars and marks: Tattoos of epaulettes on both shoulders
A person, currently a fugitive and primarily known by the epithet TURKISH MAFIA, believed to be a Turkish national with strong ties to Istanbul, is wanted in relation to the importation of exclusive herbs and spices. Our international corporate client has an ongoing dispute with Turkish Mafia about the refusal to pass over secretive blends and recipes estimated to be worth in excess of $10,000,000.00 in restaurant franchise market resale value.
Turkish mafia is known to continue to conduct business in the hospitality industry. G4R is particularly interested to discover the true identity of Turkish Mafia as well as his primary location(s).
Physical marks include a tattoo of a tiger on the chest, suspected to be the result of an authentic Thai ‘rite of passage’. Last whereabouts unknown. Although unconfirmed and suspected of geo tampering, some social media activity has been reported in Istanbul, Izmir, Cesme, Miami, Washington as well as New York.
Aliases:
Turkish Mafia
Description:
Sex: Male
DOB: unknown
Eyes: Brown
Hair: Bald
Height: approximately 180 cm
Weight: approximately 195 pounds
Origin: Turkey
Scars and marks: tattoo of a tiger on the left side of the chest, several other un-identified tattoo marks on both arms.
An individual also known as “Jimmy Chen” and “Jimmy Mac” (for his penchant of ordering tables in Las Vegas nightclubs pre-set with bottles of exclusive limited editions of Macallan whiskey) is wanted for defrauding the CEO of a major financial institution out of $5,000,000.00 using an elaborate scheme of identity and wire fraud and bogus investment opportunities in online poker schemes.
Wei is believed to have fled from the United States to Hong Kong. He is known to be a high stakes gambler and recent sightings have been reported in Singapore, Macau as well as mainland China at several high profile Polo matches. The case is being investigated by G4R.
As of January 2020, G4R continues to receive reports that Wei may be continuing fraudulent activity against or colluding with, high placed corporate executives within the United States and Europe within the gambling industry, while residing in Asia.
Aliases:
Jimmy Chen
Jimmy Mac
(Sometimes he is referred to as ‘Mac and China’)
Description:
Sex: Male
DOB: unknown
Eyes: Brown
Hair: Dark
Height: approximately 165cm
Weight: approximately 155 pounds
Race: Asian
Scars and marks: several chest and leg tattoos
a male of Romanian descent, also known as “Michael R. Davis” is wanted by G4R for his involvement in several identity fraud crimes. All alleged crimes were committed under the business name Condor Pompei Group, a supposed investment fund of which Pompiliu presented himself as Michael R. Davis, to be the President and CEO.
Pompiliu, who speaks fluent English, fraudulently solicited millions of dollars from wealthy investors. He solicited to invest approximately $10 million in Condor Pompei Group by making fraudulent and misleading representations concerning how the money would be used, the rates of return, the security of the investments, and his own qualifications to conduct such investments.
Reportedly, Pompiliu promised investors that their money would be invested in European investment programs and used as reserves for high-yield insurance company portfolio investments. Investors were told that the investment would generate returns in excess of 10 percent per month. Investors were also falsely promised that they could not lose their principal investment. Furthermore, Pompiliu represented himself to investors as a banking expert who successfully managed a large private trust in Europe before operating CPG.
Pompiliu’s current whereabouts are unknown.
Aliases:
Michael R. Davis
Description:
Sex: Male
DOB: 31/01/75
Eyes: Brown
Hair: Dark, Curly (but known to shave his head)
Height: approximately 181cm
Weight: approximately 190 pounds
Nationality: Romanian
A female individual known as VICTORIA CONSUELA GONZALEZ, a US neutralized former citizen of Venezuela, last known to have resided in Miami, Florida is wanted for misappropriation of funds and identity crimes and her alleged involvement in a honey trap scheme that defrauded individuals out of nearly $3 million. It is alleged that from approximately September of 2017 through February of 2020, Gonzalez, doing business as ‘Latin Connections Investments Corporation’, solicited money from individuals all over the world while she resided in various places across South America. These individuals were lured into schemes starting by responding to personal ads on, now defunct, websites with names such as ‘Sugar Daddy Latin Connections’, pairing wealthy individuals with Latin American women who in fact did not exist. The individuals believed that they were paying for dating services and introductions to exotic love interests; instead, Gonzalez and her co-conspirators allegedly misappropriated the participants’ funds for personal use for the purchases of luxury goods and travel.
Description:
Sex: Female
DOB: unknown
Eyes: Brown
Hair: Black
Height: approximately 158 cm
Weight: approximately 120 pounds
Race: Latin
Nationality: Venezuelan
Scars and marks: Breast augmentation
LUCIANO MARCINI, an American national of Italian descent is wanted for his alleged involvement in running a bogus telemarketing business out of Los Angeles, California. From September 2016 through March 2018, Marcini and his co-conspirators allegedly used a bogus telemarketing business to inform victims they had either won or had a good chance of winning the President Lottery. In order to collect their winnings, the victims were informed they had to pay an advancement fee. Additionally, Marcini allegedly stole the identity of his then girlfriend’s estranged husband for financial purposes and to fund a lavish lifestyle that included long term stays at 5 star resorts in St-Barth’s and Barbados. Member of the public are warned and under all circumstances advised not to attempt to apprehend a subject who is known for physical aggressive expression. Following the collapse of his business, sightings have been reported in: NYC, Rome and the Amalfi coast in Italy.
Marcini is now an individual of interest by G4R on accusations of Conspiracy to Violate the Computer Fraud and Abuse Act.
Description:
Sex: Male
DOB: 12/12/1981
Eyes: Dark colored
Hair: Black
Height: approximately 6 foot or 180 cm
Weight: approximately 175 pounds
Race: White, Italian descent
Nationality: American