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in Romania, is in custody after his arrest last week by Romanian law officers. In a sealed complaint filed in August, the U.S. attorney's office in Pittsburgh accused Mr. Bobga of taking money for dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operati
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
h 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 for her mother. Sh
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
in Romania, is in custody after his arrest last week by Romanian law officers. In a sealed complaint filed in August, the U.S. attorney's office in Pittsburgh accused Mr. Bobga of taking money for dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operat
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
es and installing them at gas pumps from April 2016 through around December 2018." The case "is being investigated by the FBI in Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in Boston and Miami, and the Secret Service in Miami." More Than 370 Pounds Of Illegal Drugs Seize
Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee
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