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	Cornel Ionut Tonita

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Romani cautati pentru fraude cu carduri in SUA | Mobile - Ziare.com

m.ziare.com

Procurorii romani i-au pus sub acuzare, pe 15 mai, pe Sorin Alin Panait, Stefan Sorin Ilinca, Marian Ciulean, Irinel Nicusor Stancu si Petru Bogdan Belbita pentru constituire de grup organizat, falsificare de instrumente de plata electronica, efectuarea de operatiuni frauduloase cu instrumente de plate electronica si acces ...

Identity Theft News - Utica College

www.utica.edu

Identity Fraud News

Romani cautati pentru fraude cu carduri in SUA

ziare.com

Cinci romani sunt implicati intr-o retea de fraudare cu carduri in SUA, unde luni au fost emise noua mandate de arestare, relateaza NewsIn.

Doi romani risca 37 de ani de inchisoare pentru phishing la Citibank,...

www.banknews.ro

Pagubele provocate clientilor PayPal si bancilor Citibank, JP Morgan Chase, Capital One, Comerica Bank, LaSalle Bank, US Bank, Wells Fargo si People's Bank s...

Telephone & Addresses

Petru Belbita, …ord, Berkeley Ter

View Petru's social profiles and photos on Facebook, MySpace, and +40 Networks.

WhitePages: Petru Belbita | Whitepages

View phone, address history, email, public records for the 1 people named Petru Belbita. Whitepages is the most trusted directory.

Network Profiles

MySpace Profile: Petru Belbita (petrubelbita)

New London, CT

Bad news

United States of America v. Tudor (Tudor) :: Justia Dockets & Filings

dockets.justia.com

Other case filed on June 6, in the U.S. Court of Appeals, Second Circuit

Reports & Statements

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2009 | Lightthedarkfiber | Page 2

lightthedarkfiber.wordpress.com

10 posts published by lightthedarkfiber in the year 2009

Council of Europe Convention on Cybercrime - SpamCop Lounge - SpamCop...

forum.spamcop.net

Concern over the compulsion of ISPs to intercept traffic, reveal account details and the like is currently a hot topic in Australian IT circles with proposed...

Around The Horn vol.1,154 | Lightthedarkfiber

lightthedarkfiber.wordpress.com

... financial institutions, including Capital One and Citibank. – Federal authorities have extradited two Romanian men to the United States to face charges of operating a phishing scheme targeting customers of several financial institutions. Officials at the FBI announced Sept. 29 that Petru Bogdan Belbita, 25, ...

Lightthedarkfiber | Just another WordPress.com site | Page 3

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Just another WordPress.com site

Miscellaneous

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Outlook Series | PETRU BOGDAN BELBITA, & CORNEL IONUT TONITA...

outlookseries.com

PETRU BOGDAN BELBITA, & CORNEL IONUT TONITA Extradited to the United States from Romania to Face Charges Related to Alleged Phishing Scheme

Bogdan Petru Belbita Court Case Records

www.juralindex.com

Is Bogdan Petru Belbita involved in a court case or lawsuit? Find Bogdan Petru Belbita's judgements, tax liens, lawsuit records, eviction records, divorce...

38 indicted in international phishing scam

www.alipac.us

38 indicted in international phishing scam Thousands victimized in Internet scheme said to stretch from Romania to Orange County. By JON CASSIDY The

38 indicted in international Web scam – Orange County Register

www.ocregister.com

38 indicted in international Web scam. May 20, Updated Aug. 21, :17 p.m Two Romanians, Ovidiu-Ionut Nicola-Roman and Petru Bogdan Belbita, ...

38 individuals involved in US-Romania organized crime charged

web.archive.org

Thirty-eight individuals with ties to international organized crime have been charged in two separate indictments involving computer and credit card fraud...

Accused Romanian Phishers Extradited to U.S. to Face Charges

www.eweek.com

Two men authorities tied to a phishing scheme pleaded not guilty to charges of identity theft and bank fraud after being extradited to the United States. The...

Alleged Romanian phishers (finally) hauled into US courts • The...

www.theregister.com

Petru Bogdan Belbita, 25, of Craiova, Romania, was arrested in Montreal, Canada in January and formally extradited to the US late last week, ...

FBI — Two Romanian Citizens Extradited to the United States to Face...

archives.fbi.gov

Two Romanian Citizens Extradited to the United States to Face Charges Related to Alleged Phishing Scheme

Avait été posté à Canterbury par Téléphones Poste 3L72

nitecki.net

The persons named in the District of Connecticut act 'indictment are Ciprian Dumitru Tudor, Ovidiu Ionut Adidas Superstar Black And White Outfit Nicola Roman, Mihai Cristian Dumitru Petru Bogdan Belbita, all residents of Craiova, Romania, Mihai Radu and Dobrica, Cornel Ionut Tonita and Cristian Navodaru, all residents ...

Case 3:07-cr JCH Document 794 Filed Page 1 of 33 UNITED...

technodocbox.com

Defendant Petru Bogdan Belbita -- the stipulated Guidelines offense level of 21 yields a recommended sentencing range of 37 to 46 months. From through ...

Federal Bureau of Investigation - Press Release

www2.fbi.gov

Press Release: For Immediate Release October 2, Petru Bogdan Belbita and Cornel Ionut Tonita were charged with one count of conspiracy to commit fraud in ...

Dos supuestos phishers rumanos se enfrentan a la justicia...

securelist.lat

Dos ciudadanos rumanos han sido extraditados este mes a los Estados Unidos para ser juzgados por su supuesta participación en una conspiración para defraudar a...

Dragos Court Case Records - DocketIndex.com

www.docketindex.com

TUDOR (TUDOR) OVIDIU-IONUT NICOLA-ROMAN MIHAI CRISTIAN DUMITRU PETRU BOGDAN BELBITA RADU-MIHAI DOBRICA CORNEL IONUT TONITA

MS gets patent verdict overturned | ITWeb

www.itweb.co.za

Petru Bogdan Belbita, 25, of Craiova, Romania, was arrested in Montreal, Canada, in January, and formally extradited to the US late last week, prosecutors with the US Attorney in New Haven, Connecticut, said Tuesday. A separate defendant, Cornel Ionut Tonita, 28, of Galati, Romania, was arrested in ...

Planeta IT - Software

www.planeta-it.ro

Planeta IT - Stiri, Tutoriale, Tips & Tricks...

Romani, exemplu pentru evolutia crimei organizate pe plan mondial

arhiva.bzi.ro

Adjunctul procurorului general american David Ogden a vorbit, la reuniunea Interpol din Singapore, despre cazul romanilor acuzati, in urma cu un an, de frauda...

Romanian Phishers Extradited To US | Silicon UK Tech News

www.silicon.co.uk

All IT news on Silicon.co.uk

USA v. Tudor et al | United States Courts Archive

www.unitedstatescourts.org

Warrants to issue, returned before grand jury number N-06-4, New Haven Rotation, as to Ciprian Dumitru Tudor (1) count(s) 1, 2, 3, Ovidiu-Ionut Nicola-Roman (2) count(s) 1, 2, 3, Mihai Cristian Dumitru (3) count(s) 1, 2, 3, Petru Bogdan Belbita (4) count(s) 1, 2, 3, Radu-Mihai Dobrica (5) count(s) 1, 2, 3, Cornel Ionut Tonita ...