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*U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped phone & obtained phone records. Ellitspiracy to engage in illicit sexual conduct in foreign
with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tampering ) No Information D. Kan. DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu
but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
/30, Barnes) also reported on this story. Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money
but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
/30, Barnes) also reported on this story. Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money
d *U.S.I Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped phone & obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign pl
nsual sex with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tamPern8 ) No Information DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu
Entities connected to both Romania and Curtis

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