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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rashawd Lamar Tulloch | [sources] | |||
| Other name | Userplaygame00 · Uxsr · Uxsrfone | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United States of America | [sources] | |||
| Citizenship | United States of America | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5’11” | [sources] | |||
| Summary | On July 5, 2018, a federal grand jury in Lexington, Kentucky, returned a 24-count indictment charging 15 foreign nationals with Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft. The charges stemmed from the defendants' alleged roles in an international organized crime group based primarily in Alexandria, Romania, that defrauded American victims through online auction fraud, causing millions of dollars in losses.On February 6, 2019, a federal grand jury in Lexington returned an 11-count indictment charging an additional foreign national and four Americans, including Rashawd Lamar Tulloch, for their alleged roles in the same criminal enterprise. Tulloch allegedly served as a third-party money launderer and managed an operation designed to receive, redeem, and convert victim payments, obtained as result of the Romania-based fraud network, into bitcoin or cash.The prosecution is being handled by the U.S. Department of Justice Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and the U.S. Attorney’s Office for the Eastern District of Kentucky.The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.If you have information regarding this individual, please contact the U.S. Secret Service at MostWanted@usss.dhs.gov. | [sources] | |||
| Weight | 160 lbs. | [sources] | |||
| Source link | www.secretservice.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Relevant links: https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
No relationships to other entities found.
Wanted fugitivies listed on United States Secret Service website.
United States of America · USSS
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