Extradited Romanian Fugitive Arraigned on Mortgage Fraud Charges

admin —  January 1, 2013 — Leave a comment

PHOENIX On December 20, 2012, Daniel Morar, 41, of Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine counts of money laundering, one count of …

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Source: Mortgage Daily


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