Incident for Laurentiu Busca 2011-12-22

First Name Laurentiu
Other Name Cristian
Last Name Busca
Alias
DOB Unknown
Age 26
Gender male
Location RO
Location
Information Arrested and charged over a international phishing scheme along with 13 others from Romania.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Occupation security gaurd
Crime(s) Phishing
Sector(s) Private equity
Authorities FBI DIICOT
Authorities Statement view
Lawyers William T. Koch
Prosecutors John Bandler
Judges Janet C. Hall