US Attorney Romanian National Pleads Guilty to Federal Conspiracy Charge in Maryland for Stealing Checks from Churches and Depositing Them into Fraudulently Opene

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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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