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Home / Industry / Government & Politics / Romanian woman pleads guilty for role in fraud scheme

Romanian woman pleads guilty for role in fraud scheme

A Romanian woman has admitted to her involvement in a bank fraud scheme operated by her husband, Nicolae Sarbu. Marinela Unguru-Ducila, of Romania, was sentenced to time served by U.S. District Judge Richard Arcara for her role, according to the U.S. Attorney’s Office. Between August and November 2015, Unguru-Ducila knew her husband was involve in a scheme to ...

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