US Attorney Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

[newsBot]

Press Release: U.S. Attorney’s Office, District of Maryland

Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered to pay at least $1,320,829.23 in restitution.

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[Monello]

These people are world champs in corruption. Just like they are champs in soccer.

Deport every last 1 with severe prejudice.

Co-conspirators Daniel Velcu, age 43, of Baltimore, Maryland; Marian Unguru, age 36, of Baltimore, Maryland; and Vali Unguru, age 19, of Baltimore, Maryland, previously pled guilty to conspiracy to commit bank fraud and wire fraud. Nicole Gindac, age 52, of Dania Beach, Florida pled guilty to the same charge and was sentenced to 54 months in federal prison. Mateus Vaduva, age 29, of Baltimore, Maryland pled guilty to conspiracy to commit bank fraud and wire fraud and is scheduled to be sentenced on February 18, 2022 at 2:00 p.m.