Twelve Romanian nationals have been extradited to the US to face charges on RICO conspiracy, wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft. The investigation involved several US agencies: the Secret Service and IRS, as well as the Romanian Directorate for Investigating Organized Crime and Terrorism. Individuals face up to 20 years in prison, and between $250k-500k in fines.
USA extradites Romanians involved in crypto schemeIncryptsFeb 15, 20190
17 hours ago
Mar 18, 2019