Cosmina Gabriela Bunea cautata de FBI a fost arestata in Romania

Conform presei din tara procurorii si politistii au reusit sa o aresteze in cursul zilei de astazi pe Cosmina Bunea, cea care in urma cu cativa ani fugise din SUA fiind cautata de FBI.  Aceasta impreuna cu mai multi romani au savarsit fraude imobiliare de mai multe milioane de dolari in Arizona. Un alt complice Daniel Morar care a fugit in Romania, a fost arestat si el si extradat in SUA la sfarsitul anului trecut. Arestarea celor doi este inca o dovada ca autoritatile americane nu lasa sa scape infractori care comit astfel de fapte, indiferent cat timp o sa le ia sa-i prinda.

Anul trecut IRS-ul, adica fiscul american, dadea drept exemplu fraudele romanilor, printre numeroase alte exemple de infractiuni anchetate de autoritatile americane.

Phoenix Couple Sentenced to 27 Months for Mortgage Fraud

On August 12, 2010, in Phoenix, Ariz., Samuel T. Dobos and Georgiana Dobos were each sentenced to 27 months in prison for their roles in a mortgage fraud scheme. The judge also ordered Georgiana Dobos to serve two years of supervised release and Samuel Dobos to serve five years of supervised release. The couple has also been ordered to pay $220,000 in restitution. In October 2009, the Dobos’ pleaded guilty to conspiracy to commit wire fraud after they facilitated the sale of 25 properties to unqualified straw buyers. Six other co-conspirators have pleaded guilty for their involvement in the conspiracy. Several are expected to be sentenced within the next few weeks. Among the co-defendants is Georgiana Dobos’s father, Gheorge Babeti, who was sentenced in August 2009 to 15 months in prison. He was used by both Samuel and Georgiana as a straw buyer on nine properties. Investor Brandon Azedgean was sentenced in November 2009 to 18 months for facilitating the sale of four Phoenix-area homes to straw buyers. Natasha Swallows, who was involved in the conspiracy as a real estate agent, pleaded guilty to a felony and was sentenced to probation in April 2010. The United States is also seeking the extradition of co-conspirators Daniel Morar and Cosmina Bunea, both of Romania.

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