Home / ebay / Romanian Crime Ring Swindled US Consumers on eBay, Craigslist – WalletPop

Romanian Crime Ring Swindled US Consumers on eBay, Craigslist – WalletPop

Romanian Crime Ring Swindled US Consumers on eBay, Craigslist
WalletPop
A Romanian con artist who helped defraud consumers with fake listings on sites like eBay and Craigslist pleaded guilty before a US District Judge to one count each of wire fraud and conspiracy for his role in transferring and hiding the proceeds of an
Romanian pleads guilty to role in $2.7M eBay scamComputerworld
Romanian pleads guilty for having role eBay scamBanmoco.co.uk
Romanian pleads guilty to $2.7 million online auction scamTG Daily
TMCnet –Register –Globbaly.co.uk – News for smart people
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