Two Romanian Nationals Charged for Roles in Fraud Scheme

Two Romanian Nationals Charged for Roles in an International Online Auction Fraud Scheme (STL.News) Acting U.S. Attorney Bridget M. Brennan announced that two Romanian nationals were charged in a twelve-count indictment, unsealed in federal court today, stemming from their roles in an international criminal network, whose members engaged in a wide-ranging online auction fraud scheme […]

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