Condamnari pentru fraude imobiliare in SUA

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Cei mai importanti pasi pentru o tranzactie imobiliara reusita Wayne Taft Harris, Jr., 36, formerly of Indianapolis, Indiana, was charged on July 7, 2010, with wire fraud following an investigation by the Federal Bureau of Investigation.

Un romn a fost condamnat n SUA la nchisoare pentru fraude pe internet Un romn a fost condamnat la peste cinci ani de un tribunal din Florida, fiind acuzat de participare la o reea internaional infracional prin care se vindeau autoturisme pe eBay i alte site-uri similare, relateaz Associated Press, citat de Daily Reporter.

Reacia Ministerului Justiiei n cazul profesorului romn condamnat n China pentru o fraudă de 80 de dolari 11.07.2019 12:42 Ministrul Justiiei a fcut un prim demers n cazul lui Marius Balo, profesorul universitar romn condamnat la nchisoare n China.

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Condamnari pentru fraude imobiliare in SUA Fostul deputat Mihail Boldea, judecat pentru fraude imobiliare n valoare de aproximativ un milion de euro i arestat n martie 2012, a fost pus n libertate, n noaptea de vineri spre smbt el fiind eliberat din penitenciarul galai. mihail boldea a prsit Penitenciarul Galai la ora.

Valentin Dragnea, fiul lui Liviu Dragnea, se lanseaza in afaceri cu imobiliare, dupa ce s-a retras recent din cele cu restaurante. Conform jurnalistilor de la, Valentin Stefan Dragnea a infiintat recent o firma cu sediul social in Bucuresti si care se va ocupa cu lucrari de constructii.