Monday, January 9, 2023

Man Sentenced for Integral Role in Sophisticated International Fraud Scheme

A Romanian national was sentenced today to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud American victims. He is the 24th member of the organized criminal group to be sentenced, of the 28 who were charged.

from Justice News https://ift.tt/ohWu40i
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