List/Grid Tag Archives: Adrian Ghighina

Online Action Scammer Gets 48 Months in Jail

Online Action Scammer Gets 48 Months in Jail

A Romanian scammer was sentenced yesterday to four years in prison for his role as a money mule in an international fraud scheme that targeted online bidders, the FBI’s Chicago… Read more »

Romanian Conman Pleads Guilty to Defrauding Online Bidders

Romanian Conman Pleads Guilty to Defrauding Online Bidders

A Romanian man has pleaded guilty to one count each of wire fraud and conspiracy for his role in moving and hiding the illegal proceeds of an international fraud that… Read more »

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