5/25/2023 0 Comments Simion crackThe so-called sellers, who worked for the defendants, corresponded with the victim buyers by e-mail, sending fraudulent certificates of title and other information designed to lure the victims into parting with their money. Unbeknownst to the buyers, however, the merchandise did not exist. The Department of Justice will seek to extradite them for trial.Īccording to the DOJ’s charges, the defendants were responsible for placing ads on domains such as, ,, and, for vehicles generally priced in the $10,000 to $45,000 range. Another defendant, Albanian national Fabian Meme, is already incarcerated in the Czech Republic. Department of Justice has issued arrest warrants for seven individuals said to have been involved in a multimillion dollar scam that targeted Internet marketplace websites.Īcting on provisional arrest requests made by the United States, Romanian law enforcement arrested Emil Butoi, Aurel Cojocaru, Nicolae Ghebosila, Cristea Mircea, Ion Pieptea, and Nicolae Simion. Working with international law enforcement in the U.K., Canada, Romania, and the Czech Republic, the U.S.
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