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Romanian Illegal Alien Pleads Guilty to Laundering Proceeds of Online Auction Fraud Scheme
November 15, 2025
MIAMI, Florida, Nov. 15 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release on Nov. 14, 2025:

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Romanian Illegal Alien Pleads Guilty to Laundering Proceeds of Online Auction Fraud Scheme

A Romanian national illegally present in the U.S. pleaded guilty in Miami federal court on Oct. 20 to participating in a concealment money laundering scheme operating out of South Florida.

According to c . . .

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