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Romanian man sentenced for laundering $3.5 million in fraudulent online auction proceeds
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A Romanian national was sentenced to more than seven years in prison on Monday for participating in an international cybercrime ring that used fake advertisements to scam more than 900 U.S. residents.
Ionut-Razvan Sandu, 35, pleaded guilty in April 2022 to several charges connected to a scheme in which the gang posted on popular online auction and sales websites like eBay for goods that did not actually exist.
According to the Justice Department, Sandu is the 24th member of the …
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