Finante-Banci
Roman condamnat la 3 ani de inchisoare in Statele Unite, pentru frauda bancara
Un roman in varsta de 34 de ani
a fost condamnat miercuri la peste trei ani de inchisoare in Idaho, pentru
frauda bancara, folosirea unui pasaport falsificat si intrare ilegala in
Statele Unite.
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Procuratura din statul Idaho a
afirmat ca Andrei Mirel va trebui sa restituie si peste 200.000 de dolari celor
74 de victime ale fraudelor pe care le-a comis.
El si-a recunoscut vinovatia in
iulie, in baza unui acord incheiat cu procurorii federali, potrivit Mediafax.
Andrei Mirel a recunoscut ca a inselat
victimele, care i-au virat diferite sume de bani pentru cumpararea unor
vehicule. Dupa ce obtinea fondurile, el le transfera in conturi din banci
europene, de unde acestea nu mai puteau fi urmarite.
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