United States of America v. Claudiu Pesteleu

Las Cruces, New Mexico, criminal defense lawyers Gabriel Perez and Jessica Martin represented the Defendant charged with conspiracy to commit wire fraud.

Claudiu Pesteleu, age 44, a Romanian national illegally in the United States participated in a nationwide fraud scheme that used fake websites impersonating legitimate businesses to trick victims into wiring money for various consumer products, such as cars and equipment. Victims believed they were making legitimate purchases, but the funds were instead directed to the bank accounts of shell companies that were created with fake passports other fraudulent identity documents.

Pesteleu, whose role in this scheme was to help conceal the fraudulently obtained money, obtained fake identity documents and used those to organize sham businesses. He then opened bank accounts for these shell companies using these fake identity documents. These shell companies and aliases included Zammer Equipment LLC (Matthias Zammer), Super Exotic Deals LLC (Samuel Der Saar), Premier E. Liquidators LLC (Fred Laport), Adler Pre Owned LLC (Boris Adler), Bittman Motors LLC (Fritz Bittman), Nikkos Cargo LLC (Nikos Adonis) and Becker Automotive LLC (Karl Becker). Pesteleu also used the alias Thomas Muller. Consumers were directed to wire funds to accounts associated with these entities, believing they were purchasing legitimate goods.

In total, approximately $1.8 million in fraudulently obtained funds was wired by victims to bank accounts that Pesteleu controlled. Pesteleu then conducted numerous financial transactions with the money to conceal the source of the funds and to hinder law enforcement from identifying the scheme and seizing the proceeds.

The Homeland Security Investigations Deming investigated this case with assistance from the Gainesville, Florida Police Department. Las Cruces Criminal Chief Richard Williams and Assistant U.S. Attorney Grant Gardner are prosecuting the case.

The Defendant elected to plead guilt.