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 ยป

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Source: Yumanewsnow

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