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$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
g In Romania With Puppy Fraud Scheme. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga- Cameroon-Romania-charged-Pittsburgh-puppy-fraud-scheme-scam/stories/202012070082> (12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy
KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc
$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
Entities connected to both Romania and Gutierrez

Jeffrey Epstein
PERSON
Hungary
LOCATION
Finland
LOCATION
Ireland
LOCATION
United Kingdom
LOCATION
Cyprus
LOCATION
Lithuania
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Philippines
LOCATION
Prince Andrew
PERSON