Mahoning Valley Violent Crimes Task Force (MVVCTF), Youngstown, Ohio || Submit a Tip Now: (330) 781-6460 || F.B.I. Safe Streets Gang Unit (SSGU) » Valley’s Most Wanted Fugitives

Valley’s Most Wanted

Task Force — Tue, 28 Jul 2009 02:48:08 +0000

Read this: This listing is for informational purposes only. Law enforcement officers should verify all warrant information before taking action. Contact the warrant issuer for more information. Members of the general public should never attempt to detain or approach any of the listed individuals. Contact the police department listed on the warrant or call 9-1-1 if you encounter a wanted individual.

WANTED: OSCAR H. JUAREZ

Task Force — Mon, 27 Jul 2009 15:45:59 +0000

WANTED

By the FBI – Cleveland Division

UNLAWFUL FLIGHT TO AVOID CONFINEMENT – AGGRAVATED MURDER

SHOULD BE CONSIDERED ARMED AND DANGEROUS

Oscar H. Juarez was convicted of aggravated murder and sentenced to life in prison on June 24, 1975, following the shooting death of a man in Toledo, Ohio, on May 28, 1975. Juarez escaped from Marion Correctional Institution in Ohio on April 2, 1978, after sawing through the bars and cutting a fence. Juarez has since been arrested in Texas and California, but was not identified as a prison escapee because of his use of aliases and fictitious numeric identifiers.

An arrest warrant was issued for Juarez on April 2, 1978, by the State of Ohio Department of Rehabilitation and Correction, after Juarez was charged with escape. A federal arrest warrant was issued on February 18, 2003, by the United States District Court, Northern District of Ohio, Eastern Division, after Juarez was charged with unlawful flight to avoid confinement.

Aliases: Oscar Hernandez Juarez, Oscar Juarez, Manuel DeJesus Gonzales, Alfredo Lopez, Raymond Morales, Ramon Morales, Jose Vargas, Jose Reves Vargas, Jose Raves Vargas
DESCRIPTION

Dates of Birth Used:
February 19, 1949;
January 6, 1951;
November 6, 1950;
January 1, 1960;
December 16, 1951

Hair: Brown
Place of Birth: Texas Eyes: Brown
Height: 5′7″ Sex: Male
Weight: 160 pounds Race: White (Hispanic)
NCIC: W373840968 Nationality: American
Occupations: He has been employed as a welder and machine operator in the past.
Scars and Marks: Juarez has a tattoo of “Love” on his upper left arm and a tattoo of “O.H.J.” on his left hand, among others. He has scars on his right wrist, chest, left shoulder, and nose.
Remarks: He has ties to California and Texas.

This listing is for informational purposes only. Law enforcement officers should verify all warrant information before taking action. Contact the warrant issuer for more information. Members of the general public should never attempt to detain or approach any of the listed individuals. Contact the police department listed on the warrant, the MVVCTF as listed at the bottom of this flyer, or 9-1-1 if you encounter a wanted individual. All persons should be considered armed and dangerous unless otherwise indicated.

Mahoning Valley Violent Crimes Task Force | (330) 781-6460 | eMail: tip@mvvctf.com

| www.Cleveland.FBI.gov

WANTED: CLAUDIU VIRGIL TURLEA

Task Force — Tue, 15 Jul 2008 23:50:05 +0000

WANTED

By the FBI, Cleveland Division

CONSPIRACY TO COMMIT WIRE FRAUD; CONSPIRACY TO COMMIT BANK FRAUD; CONSPIRACY TO COMMIT FRAUD WITH COMPUTERS; CONSPIRACY LAUNDERING OF MONETARY INSTRUMENTS

Claudiu Virgil Turlea 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. In one scheme, members of the organization allegedly hacked into bank accounts of US businesses through fraudulently obtained login credentials, and wire transferred hundreds of thousands of dollars into bank accounts controlled by him and his co-conspirators. In another scheme, the organization is alleged to have defrauded thousands of victims through an internet fraud scheme in which victims would bid on fictitious items advertised on online auction sites. Winning bidders would transfer money to co-conspirators residing in the United States, who would receive the wire transfers into their personal accounts and then forward a portion of that money to Turlea.

On July 15, 2008, a federal arrest warrant was issued by the United States District Court, Northern District of Ohio, Eastern Division, after Turlea was charged with conspiracy to commit wire fraud, bank fraud, and computer fraud, as well as conspiracy laundering of monetary instruments.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

Aliases: “Biggy,” “Bighi,” “Bigs”
DESCRIPTION

Date of Birth Used: November 11, 1978 Hair: Brown
Place of Birth: Brad, Romania Eyes: Unknown
Height: 6′0″ Sex: Male
Weight: 150 pounds Race: White
NCIC: W934751997 Nationality: Romanian
Occupations: Unknown
Scars and Marks: None known
Remarks: Turlea is a known member of a Romanian organized crime syndicate. He may be located in Canada, and may be attempting to recruit individuals to assist with cyber crimes.
CAUTION

Mahoning Valley Violent Crimes Task Force | (330) 781-6460 | eMail: tip@mvvctf.com | http://cleveland.fbi.gov/