DossierENTITY

$1.8 million

Coverage of $1.8 million in the Nexus archive.

Earliest in view: Jun 2 · 12:00 UTCMost recent: Jun 2 · 12:00 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJun 2 · 12:00 UTCDOJ NEWS
Romanian National to be Sentenced for Participation in Fraud Scheme
A Romanian national, Claudiu Pesteleu, is set to be sentenced on June 4, 2026, for his role in a fraud scheme that used fake business websites to steal over $1.8 million from consumers in Las Cruces.