Incident for Andrei-Cătălin Stoica 2019-02-07

First Name Andrei-Cătălin
Other Name
Last Name Stoica
Alias
DOB Unknown
Age 28
Gender male
Location RO
Location
Information https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) RICO conspiracy Wire fraud conspiracy Money laundering conspiracy Aggravated identity theft Conspiracy to commit money laundering
Authorities FBI IRS Secret Service IOC-2 Romanian National Police Kentucky State Police Lexington Police Department U.S. Postal Inspection Service OCDETF
Authorities Statement view
Prosecutors Kathryn M. Anderson Kenneth R. Taylor Timothy Flowers Frank Lin

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