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    USA v. Nicoleta Niculescu: Criminal Information

    Criminal Information in USA v. Nicoleta Niculescu at the U. S. District Court for the Central District of California.


    • 14
    November 03, 2011
    Fraud, Money Laundering
    Xx Xx Xx
    Nicoleta Niculescu
    USA

    Topics

    Bulgaria Fraud Money Laundering Romania USA

    Keywords

    Bank of America Citigroup JPMorgan Nicoleta Niculescu Union Bank
    US Bank Wachovia Bank Wells Fargo
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