Businessman, remanded in custody after allegedly defrauding a person. He would have received 85,000 euros for a Ferrari
The 1st District Court ordered the preventive arrest of businessman Bogdan Vasile Pascari, for committing the ...
Tag: defrauding
A banker fired after defrauding his employer of two sandwiches and two coffees has lost his lawsuit
A London banker working at Citibank was fired after settling for two sandwiches and two coffees ...
Scam with dozens of animals. Man sentenced to prison for allegedly defrauding several farmers scammed from the Internet
A man from Tulcea was sentenced to a two-year suspended prison sentence, after allegedly defrauding several ...
Scam with dozens of animals. Man sentenced to prison for allegedly defrauding several farmers scammed from the Internet
A man from Tulcea was sentenced to a two-year suspended prison sentence, after allegedly defrauding several ...
How a swindler sentenced to 30 years in prison managed to continue defrauding people, from behind bars. Direct cell searches
A man from Neamt is accused of defrauding more than 120 people using the "Accident" method. ...
