16 arestati dintre care doi romani

[mihaibelu]

Vindeau masini imaginare si alte acarete. Surprinzator nu e ca i-au arestat pentru ca a trecut de mult caterinca asta. Surprinzator este ca au reusit sa face 3 milioane de dolari.

According to the allegations in the indictment, from about December 2008 to December 2011, conspirators situated outside of the United States listed and offered items for sale on Internet sites (such as Craigslist and Autotrader) and occasionally also placed advertisements in newspapers. The items offered for sale included automobiles, travel trailers and watercraft. The conspirators typically offered the items at attractive prices and often stated that personal exigencies, such as unemployment, military deployment, or family emergencies, required that they sell the offered items quickly. To gain the confidence of prospective buyers, conspirators posing as owners of the items instructed buyers that the transactions were to be completed through eBay, Yahoo!Finance, or similar online services, which would securely hold the buyers’ funds until the purchased items were delivered. The conspirators sent e-mails to buyers which appeared or purported to be from eBay, Yahoo!Finance, or other such entities, and which instructed buyers to remit payment to designated agents of those entities who were to hold the purchase money in escrow until the transactions was concluded. In reality, the entire transaction was a sham: the conspirators did not deliver any of the items offered for sale; neither eBay, Yahoo!Finance, nor any similar entity participated in these transactions; and the purported escrow agents designated to receive buyers’ purchase money were actually participants in the scheme who received the funds fraudulently obtained from buyers on behalf of the conspiracy.

Relying on the schemers fraudulent representations, scores of buyers agreed to purchase items that the schemers offered online and in newspaper advertisements. The conspirators kept and converted the fraudulently obtained purchase money for their own purposes. The defendants and their associates allegedly obtained more than $3 million through the fraud scheme, which they distributed among the conspirators both inside and outside the United States.

Defendants:

Eduard Petroiu, 28, Las Vegas resident

Vladimir Budestean, 24, Las Vegas resident

Bertly Ellazar, 27, Las Vegas resident

Radu Lisnic, 25, Las Vegas resident

Evghenii Russu, 25, Las Vegas resident

Evgeny Krylov, 24, Las Vegas resident

Eugeni Stoytchev, 35, Las Vegas resident

Iavor Stoytchev, 28, Las Vegas resident

Christopher Castro, 27, Las Vegas resident

Delyana Nedyalkova, 23, Las Vegas resident

Oleh Rymarchuk, 21, Las Vegas resident

Melanie Pascua, 25, Las Vegas resident

Manuel Garza, 23, Las Vegas resident

Ryne Green, 25, Las Vegas resident

Michael Vales, 22, Las Vegas resident

Edelin Dimitrov, 20, Las Vegas resident

[unbeliever]

Hai sa facem si noi

[Nytro]

Super, la puscarie cu ei!

[mihaibelu]

Lasa, frate ca au facut si ei ce au facut ca sa traiasca in viata asta de cacat. Nimeni pe lume nu merita puscarie. Sa dea Dumnezeu sa scape repede.

Si sa faca o jmecherie mai jmechera ca sa nu se mai duca jos data viitoare...

[aricamar]

Eduard Petroiu, 28, Las Vegas resident

Vladimir Budestean, 24, Las Vegas resident

Bertly Ellazar, 27, Las Vegas resident

Radu Lisnic, 25, Las Vegas resident

Evghenii Russu, 25, Las Vegas resident

Evgeny Krylov, 24, Las Vegas resident

Eugeni Stoytchev, 35, Las Vegas resident

Iavor Stoytchev, 28, Las Vegas resident

Christopher Castro, 27, Las Vegas resident

Delyana Nedyalkova, 23, Las Vegas resident

Oleh Rymarchuk, 21, Las Vegas resident

Melanie Pascua, 25, Las Vegas resident

Manuel Garza, 23, Las Vegas resident

Ryne Green, 25, Las Vegas resident

Michael Vales, 22, Las Vegas resident

Edelin Dimitrov, 20, Las Vegas resident

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