Complaint to extradite Lucian Mazilu from the USA to Romania so that he can serve a five-year prison sentence after being convicted “in abstentia” of tax fraud and money laundering, filed at the U. S. District Court for the Middle District of Florida.
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Complaint Courts Criminal Documents Extradition Fraud Iraq Israel Italy Money Laundering Romania United States District Court for the Middle District of Florida USAJuly 20, 2021
Romania: Lucian Mazilu
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Lucian Mazilu
USA
Topics
Fraud Iraq Israel Italy Money LaunderingKeywords
Ali Hussain Al-Atroshe Amer CLT Import-Export Emil Oprea First Union National Bank Hussain Abbas