Feds Indict Two For Internet Scam
Roy Mark writes on internetnews.com:
Two Romanian nationals are facing wire fraud and identity fraud charges for their roles in a $150,000 Internet auction scheme.More here.
According to a 10-count indictment returned Friday by a federal grand jury in Los Angeles, Teodor Manolache, 29, and Leontin Salageanu, 26, of Northridge, Calif., were involved in organizing bogus auctions for Hurricane Katrina victims.
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