Case 040: Rashawd Lamar Tulloch
Impossible d'ajouter des articles
Échec de l’élimination de la liste d'envies.
Impossible de suivre le podcast
Impossible de ne plus suivre le podcast
Case 040: Rashawd Lamar Tulloch
-
Lu par :
-
De :
À propos de cette écoute
They promised dream cars. What victims got was a nightmare.
In this episode of Fugitive Files, we uncover the story of Rashawd Lamar Tulloch, a key figure in a sweeping international fraud ring that tricked thousands of Americans into sending money for vehicles that never existed.
According to federal investigators, Tulloch worked with an organized crime network operating out of Romania. Together, they posted fake ads for cars, motorcycles, and boats on sites like eBay and Craigslist—complete with forged documentation and stolen identities. The scam defrauded victims out of millions of dollars.
But the deception didn’t stop at classified listings. Authorities say the group laundered the funds through a maze of bank accounts, counterfeit trademarks, shell companies, and even cryptocurrency wallets, converting Bitcoin into local currencies across Eastern Europe.
Tulloch now faces charges including:
Wire fraud
Identity theft
Conspiracy to commit money laundering
Trafficking in counterfeit goods
A federal warrant has been issued for his arrest. He remains at large.
This is international cybercrime at its most personal—striking victims where it hurts, and disappearing without a trace.
This is Fugitive Files. Let’s get into it.
Vous êtes membre Amazon Prime ?
Bénéficiez automatiquement de 2 livres audio offerts.Bonne écoute !