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Romanian Illegal Alien Pleads Guilty Laundering Proceeds Online Auction Fraud Scheme
plea · Southern District of Florida · 2025-11-14
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- plea
- Publication date
- 2025-11-14
- Slug
romanian-illegal-alien-pleads-guilty-laundering-proceeds-online-auction-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
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