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.
- Court Filings
- Romania: Lucian Mazilu
TopicsFraud Iraq Israel Italy Money Laundering
KeywordsAli Hussain Al-Atroshe Amer CLT Import-Export Emil Oprea First Union National Bank Hussain Abbas