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Update: Gabriel Constantin a fost condamnat la 5 ani de inchisoare. Va fi eliberat pe 25 decembrie, 2017.Acesta se afla in 2014 intr-o inchisoare din Pekin, Illinois care gazduia apraoape 1500 de detinuti.
Update februarie, 2012
Conform FBI Gabriel Constantin a fost arestat anul trecut in Romania si extradat in SUA in prezent acesta se afla intr-o inchisoare din Chicago, fiind cercetat pentru frauda.
Update:
Noiembrie, 2010
Septembrie, 2009
Claudiu Virgil Turlea cautat de FBI Ohio pentru fraude bancare pe internet.
Cautat de FBI Chicago
Adresa de contact: Cei care pot da relații despre el sunt rugati să contacteze FBI-ul direct la : 312-421-6700 sau email: chicago@ic.fbi.gov .
In cursul zilei de azi am primit următorul comunicat spre publicare din partea Biroului Federal de Investigații din Chicago, în legatură cu un cetățean american de origine româna pe nume Gabriel Constantin, căutat pentru spălare de bani și fraude pe internet. Acesta face parte din lista de infractori români arestați în decembrie 2006.
Rugamintea celor d ela FBI a fost sa facem cunoscut si-n comunitatea romaneasca de aici din America dar si din Romania numele acestui infractor.
De curând unul din ei, Adrian Florin Fechete a primit o pedeapsă record de 27 de ani de închisoare.
Agentul FBI a declarat că le-a fost destul de greu să-i stabilească adevarata identitate deoarece acesta s-a folosit de nu mai puțin 11 nume diferite. Infractiunile au fost comise în zona orașului Chicago, unde aceștia locuiau. Ei au avut însă legătura directă cu România, unde trimiteau banii și de unde se coordona o parte din activitatea infractională.
În momentul de față este posibil ca românul să se ascundă încă prin America sub diferite identități sau să fi fugit înapoi în România .
Intre Ianuarie 2004 si Octombrie 2005 Constantin a primit prin Western Union la diferite locatii din Chicago, din partea victimelor de pe intreg cuprinsul Americii, carora le promitea o a doua sansa sa castige produse licitate pe eBay, suma de aproximativ $297,000 folosind acte de identificare false din state precum Ohio, Nevada sau Vermont.
Adresele posibile pe unde a locuit in Chicago si Ohio sunt atasate in foto!
Grupul infractional cuprinde pe urmatorii:
ADRIAN FLORIN FECHETE (condamnat la 27 de ani de inchisoare va fi eliberat pe 29 sept, 2025-inchis in Sandstone, Minnesota ) , BOGDAN GANESCU(va fi eliberat pe 11 august, 2012- inchis in Sandstone, MN), RAIMONDORAY CERNA(va fi eliberat in 9 ianuarie, 2020), MARIAN ALEXANDRU (va fi eliberat pe 31 octombrie, 2012-inchis in Macrae, Georgia), AIDA SALEM( va fi eliberat pe 9 februarie, 2014-inchis in Chicago), RADU RIZESCU(eliberat sept, 2008), GABRIEL CONSTANTIN( decembrie, 2017), GIANINA SIMON(eliberata, 3 sept. 2010), ADRIAN IANC(eliberat 21 sept. 2010), CRISTIAN BENTAN(eliberat, 21 sept, 2010), MIHAI BLEDEA (eliberat 21 sept, 2010), CONSTANTIN REMUS LUCAN, GARY MICHAEL SCHNEIDER( va fi eliberat pe 17 august, 2011- Federal Correctional Institution (FCI) in Milan, Michigan), STEFAN LAURENTIU DUMITRU( va fi eliberat pe 4 iulie, 2012- inchis in YOUNGSTOWN, OH), JESSIE VEGA, MUSZKA LADISLAU(eliberat, decembrie, 2009), MIHAIL EUGEN HANN(va fi eliberat pe 7 octombrie, 2011- inchis in YOUNGSTOWN, Ohio), MIHAI PANAITESCU(va fi eliberat pe 10 iulie, 2011- inchis in Ohio), IGOR ASLAN (va fi eliberat pe 8 iulie, 2011-inchis in Fort Dix, New Jersey), LUCIAN NANAU si IOAN MOLOMAN(va fi eliberat pe 31, decembrie, 2010 din inchisoarea din PHILIPSBURG, PA ).
Cititi din aceeasi categorie:
FBI investigheaza si alti romani
Comentarii
U.S. Postal Service
Inmates' families and friends choosing to send inmates funds through the mail must send those funds to the following address and in accordance with the directions provided below:
Federal Bureau of Prisons
Insert Valid Committed Inmate Name
Insert Inmate Eight-Digit Register Number
Post Office Box 474701
Des Moines, Iowa 50947-0001
The deposit must be in the form of a money order made out to the inmate's full committed name and complete eight-digit register number. Effective December 1, 2007, all non-postal money orders and non-government checks processed through the National Lockbox will be placed on a 15-day hold. The Bureau of Prisons will return to the sender funds that do not have valid inmate information provided the envelope has an adequate return address. Personal checks and cash cannot be accepted for deposit.
The sender's name and return address must appear on the upper left-hand corner of the envelope to ensure that the funds can be returned to the sender in the event that they cannot be posted to the inmate's account. The deposit envelope must not contain any items intended for delivery to the inmate. The Bureau of Prisons shall dispose of all items included with the funds.
In the event funds have been mailed but have not been received in the inmate's account and adequate time has passed for mail service to Des Moines, Iowa, the sender must initiate a tracer with the entity who sold them the money order to resolve any issues.
Western Union Quick Collect Program
Inmates' families and friends may also send inmates funds through Western Union's Quick Collect Program. All funds sent via Western Union's Quick Collect will be posted to the inmate's account within two to four hours, when those funds are sent between 7:00 a.m. and 9:00 p.m. EST (seven days per week, including holidays). Funds received after 9:00 pm EST will be posted by 7:00 am EST the following morning. Funds sent to an inmate through the Quick Collect Program may be sent via one of the following ways:
1) At an agent location with cash: The inmate's family or friends must complete a Quick Collect Form. Click here to view a sample Quick Collect Form. To find the nearest agent, they may call 1-800-325-6000 or go to www.westernunion.com.
2) By phone using a credit/debit card: The inmate's family or friends may simply call 1-800-634-3422 and press option 2.
3) ONLINE using a credit/debit card: The inmate's family and friends may go to www.westernunion.com and select "Quick Collect."
For each Western Union Quick Collect transaction, the following information must be provided:
1) Valid Inmate Eight-Digit Register Number (entered with no spaces or dashes) followed immediately by Inmate's Last Name
2) Committed Inmate Full Name entered on Attention Line
3) Code City: FBOP, DC
Please note that the inmate's committed name and eight-digit register number must be entered correctly. If the sender does not provide the correct information, the transaction cannot be completed. The Code City is always FBOP, DC.
Each transaction is accepted or rejected at the point of sale. The sender has the sole responsibility of sending the funds to the correct inmate. If an incorrect register number and/or name are used and accepted and posted to that inmate, funds may not be returned.
Any questions or concerns regarding Western Union transfers should be directed to Western Union by the sender (general public). Questions or concerns should not be directed to the Federal Bureau of Prisons.
For additional information concerning inmate Commissary account deposit procedures, please see the Bureau of Prisons Trust Fund/Warehouse/Laundry Manual (PS 4500.07) or 28 CFR Parts 506 and 540. For information concerning a specific deposit, please contact Federal Bureau of Prisons' staff at 202-307-2712 between 8:00 a.m. and 4:30 p.m. ET.
Inmates' families and friends may also send inmates funds through Western Union's Quick Collect Program. All funds sent via Western Union's Quick Collect will be posted to the inmate's account within two to four hours, when those funds are sent between 7:00 a.m. and 9:00 p.m. EST (seven days per week, including holidays). Funds received after 9:00 pm EST will be posted by 7:00 am EST the following morning. Funds sent to an inmate through the Quick Collect Program may be sent via one of the following ways:
1) At an agent location with cash: The inmate's family or friends must complete a Quick Collect Form. Click here to view a sample Quick Collect Form. To find the nearest agent, they may call 1-800-325-6000 or go to www.westernunion.com.
2) By phone using a credit/debit card: The inmate's family or friends may simply call 1-800-634-3422 and press option 2.
3) ONLINE using a credit/debit card: The inmate's family and friends may go to www.westernunion.com and select "Quick Collect."
For each Western Union Quick Collect transaction, the following information must be provided:
1) Valid Inmate Eight-Digit Register Number (entered with no spaces or dashes) followed immediately by Inmate's Last Name
2) Committed Inmate Full Name entered on Attention Line
3) Code City: FBOP, DC
Each transaction is accepted or rejected at the point of sale. The sender has the sole responsibility of sending the funds to the correct inmate. If an incorrect register number and/or name are used and accepted and posted to that inmate, funds may not be returned.
Any questions or concerns regarding Western Union transfers should be directed to Western Union by the sender (general public). Questions or concerns should not be directed to the Federal Bureau of Prisons.
For additional information concerning inmate Commissary account deposit procedures, please see the Bureau of Prisons Trust Fund/Warehouse/Laundry Manual (PS 4500.07) or 28 CFR Parts 506 and 540. For information concerning a specific deposit, please contact Federal Bureau of Prisons' staff at 202-307-2712 between 8:00 a.m. and 4:30 p.m. ET.
Pentru IGOR ASLAN numarul lui este urmatorul 19193424
Va trebui sa urmati strict instructiunile de trimitere altfel nu vor ajunge unde trebuie banii si o sa va fie returnati!
Cautati o banca mai mare care ofera serviciul de Western Union si intrebati acolo.
In principal datele care trebuiesc puse la destinatar sunt:
19193424 ASLAN
Igor Aslan
The Code City FBOP, DC.
For each Western Union Quick Collect transaction, the following information must be provided:
1) Valid Inmate Eight-Digit Register Number (entered with no spaces or dashes) followed immediately by Inmate's Last Name
2) Committed Inmate Full Name entered on Attention Line
3) Code City: FBOP, DC
si cautati o locatie in zona unde locuiti! western union trebuie sa ofere posibilitatea sa trimiteti bani spre america sau oriunde in lume unde au filiale !
MCC CHICAGO
METROPOLITAN CORRECTIONAL CENTER
71 WEST VAN BUREN STREET
CHICAGO, IL 60605
Phone: 312-322-0567
Fax: 312-347-4012
E-mail address2: CCC/EXECASSISTANT@BOP.GOV
1-trebuie sa specifici ca este ptr federal bureau of prisons
2-numarul de detinut
3-account-ul de la federal bureau of prisons
si 4 in antentia cui trimit,adica numele detinutului.
Multumim.
Daca o sa vrea sa ia legatura cu dumneavoastra sunt sigur ca o va face daca nu, e decizia lui....
GABRIEL CONSTANTIN asta e nr lui de detinut pe care il puteti folosi pt corespondenta 42294-424
INMATE NAME & REGISTER NUMBER
MCC CHICAGO
METROPOLITAN CORRECTIONAL CENTER
71 WEST VAN BUREN STREET
CHICAGO, IL 60605