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Romanian Men Sentenced for Theft Scam That Included Casper

Two Romanian men were sentenced in federal court last week for interstate transportation of stolen property after being caught in a fraudulent-return scam of diamond jewelry and a quick-change scheme across three states and in Casper.. U.S. District Court Judge Nancy Freudenthal sentenced Ionel Serban to two years imprisonment to be followed by three years of supervised release. Nicolae Ursu was sentenced to one year one month imprisonment to be followed by two years of supervised release. Ser...
United States Nancy Freudenthal Ionel Serban Nicolae Ursu Andre Velcu Sam Club In Casper

Suspects wanted by Amherst and Oberlin police for quick change scheme to fraud retailers

Suspects wanted by Amherst and Oberlin police for quick change scheme to fraud retailers Suspects wanted by Amherst and Oberlin police for quick change scheme to fraud retailers (Source: Amherst Police) By Rachel Vadaj | December 28, 2020 at 8:57 PM EST - Updated December 28 at 8:57 PM AMHERST, Ohio (WOIO) - Do you recognize these suspects? Amherst and Oberlin police said they are accused of a quick change scheme to fraud retailers. The Amherst Police Department shared the following surv...
United States Call The Amherst Detective Bureau Amherst Police Department Amherst Detective Bureau Quick Change Scheme ஒன்றுபட்டது மாநிலங்களில்

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