RALEIGH, N.C. — Police in Raleigh arrested a man Sunday in connection with a scheme to launder money through Russia and Moldova, according to the State Bureau of Investigation.
Investigators arrested Valentin Virlizanu and are still searching for his brother, Vasile Virlizanu, according to the SBI. Valentin Virlizanu was being held in Pender County jail in eastern North Carolina on a $25,000 bond.
The brothers ran a scheme involving two companies that sold antique cars: Specialty Vehicles of Tulsa and Bonucci Auto of Arizona, the SBI said…