Press Release: U.S. Attorney’s Office, District of Maryland
U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions. Judge Chuang also ordered Gindac to pay restitution, along with co-conspirators, in the amount of $1,096,660.11.
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U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions. Judge Chuang also ordered Gindac to pay restitution, along with co-conspirators, in the amount of $1,096,660.11.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]