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.
Xx Xx Xx
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