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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 division announced. According to court documents, Adrian Ghighina, 33, of Bucharest, Romania, moved and hid the illicit proceeds of an global scam in which co-conspirators [...]
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 targeted Internet bidders. Court documents say 33-year-old Adrian Ghighina of Bucharest, Romania, came to the United States in 2004 acting as a money mule in [...]
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