Press Release: U.S. Attorney’s Office, District of Maryland
Marian Unguru, age 36, of Baltimore, Maryland pleaded guilty late yesterday to a federal bank fraud and wire fraud conspiracy, in which the conspirators received approximately at least $1,115,571.68 from 2,654 stolen checks.
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[ Read the rest of the article here. ]
Marian Unguru, age 36, of Baltimore, Maryland pleaded guilty late yesterday to a federal bank fraud and wire fraud conspiracy, in which the conspirators received approximately at least $1,115,571.68 from 2,654 stolen checks.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]