USA v. Andrei-Catalin Stoica et al: Criminal Indictment

Criminal Indictment alleging fraud, identity theft, money laundering, and racketeering in USA v. Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, all citizens of Romania, and Rossen Iossifov, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of Kentucky.

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Pages: 78

Date: July 05, 2018

Defendants/Respondents: Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, Rossen Iossifov

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Identity Theft, Money Laundering

Topics

Romania USA

[ 2 more... ] [ top 5 ]

Keywords

Adrian Mitan Alexandria Online Auction Fraud Network Alexandru Ion Alin-Ionut Dobrica Andrei-Catalin Stoica

Bogdan-Stefan Popescu Christisor Olteanu Eugen-Alin Badea Florin Arvat Liviu-Sorin Nedelcu Marius-Dorin Cernat RG Coins Rossen Iossifov Stefan-Alexandru Paiusi Victor-Aurel Grama Vlad-Calin Nistor

[ 11 more... ] [ top 5 ]

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