Internet Scammer Indicted on Fraud ChargesQuote:
SYRACUSE, NY—United States Attorney Richard S. Hartunian announced that a Syracuse federal grand jury has returned an indictment charging Alexandru Turcan, 29, with wire fraud, false use of a passport, and aggravated identity theft in violation of 18 U.S.C. § 1343, 1543 and 1028A. Turcan, originally from Chisinau, Moldova, is a lawful permanent resident of the United States. He was apprehended while entering the United States through Orlando, Florida.
Posted: Sat Feb 02, 2013 6:25 pm 
