Press Release: U.S. Attorney’s Office, District of Maryland
Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended for religious institutions.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended for religious institutions.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]