Romania: Lucian Mazilu

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.

  • 329
    July 20, 2021
    Fraud, Money Laundering
    Xx Xx Xx
    Lucian Mazilu