Paladuta returned to his native Romania before any charges were laid, but was extradited back to the UK to stand trial. The ...

He faced up to 30 years in prison. Prosecutors believe his real name is Marius Lupu, from Romania. As NBC 10 reported in November, authorities claimed DeMarco and Stefano Garioli used skimming ...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...