3
Shared Docs
3
Same-Page
3 / 3
Mentions
$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
sentence of 15 years in prison." FINANCIAL CRIME & CORPORATE SCANDALS New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding
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
years in prison." Financial Crime & Corporate Scandals New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. EFTA00137452 The Press of Atlantic City (NJ) <https://pressofatlanticcity.com/news/local/ventnor-lab-at-the-center-of-fbi- warning-on-covid-19-testing-only-recently-opened/article_elccca6f-
$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
sentence of 15 years in prison." FINANCIAL CRIME & CORPORATE SCANDALS New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding
Entities connected to both Romania and The Press of Atlantic City

Jeffrey Epstein
PERSON
Hungary
LOCATION
Estonia
LOCATION
Belgium
LOCATION
Finland
LOCATION
United Kingdom
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Malaysia
LOCATION
Prince Charles
PERSON
Philippines
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON