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Feds Charge 21 in Romanian Internet Fraud Schemes...
sg.news.yahoo.com
... of Sunny Isles Beach; Beand Dorsainville, 20, of North Miami Beach, Fla.; Sergiu Petrov, aka “Serogia,” 27, of Moldova; Oleg Virlan, 32, of Moldova; Marian
FBI — Organized Romanian Criminal Groups Targeted by DOJ and Romanian...
archives.fbi.gov
... of Sunny Isles Beach; Beand Dorsainville, 20, of North Miami Beach, Fla.; Sergiu Petrov, aka ... The ongoing investigations are being led by the FBI ...
FBI "a lichidat" o grupare internaţională moldo-română de escroci...
itmoldova.com
Potrivit site-ului oficial al FBI, printre moldoveni se numără Sergiu Petrov (aka “Serogia”) de 27 de ani și Oleg Vîrlan de 32 de ani. Alți doi ...
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