Extradited Romanian Fugitive Arraigned on Mortgage Fraud Charges

admin —  December 28, 2012 — Leave a comment

Phoenix, Arizona – 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 conspiracy to …and more »

Click here for full article
Source: Yumanewsnow

Be Sociable, Share!

admin

Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong> 

*