A Romanian man pleaded guilty today to one count of conspiracy to commit bank and wire fraud for his participation in an international scheme involving fraudulent advertisements on online marketplaces that induced victims to send approximately $873,000 to conspirators for the purchase of various items that were not actually available for purchase, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Acting U.S. Attorney Jack Smith of the Middle District of Tennessee.
CategoryNews

            

All Right Reserved © 2016 THE MERCHANT LAW FIRM
Call Now Buttoncall now