Washington, DC—(ENEWSPF)—October 17, 2014. A Romanian man was sentenced yesterday to 24 months in prison for his role in receiving and sending overseas approximately $320,000 in illicit proceeds derived from an international fraud scheme involving online marketplace websites.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney David Rivera of the Middle District of Tennessee made the announcement. U.S. District Judge Aleta A. Trauger of the Middle District of…
