Deaconu Mihai from Valcea, Romania
Used fake listings for vehicles on the internet and asked victims to send payment via Western Union.
ran the following sites:
www.mtcautomobiletransports.com
www.automobile-mtc.com
www.btmtransports.com
www.dlc-automobile.com
www.dfdtransports.com
www.ilox-automobile.com
www.lbdtransports.com
www.lbdtransport.com
www.mkwtransports.com
www.mkdw-transports.com
www.mtcatotransports.com
www.mtc-auto.com
www.mtcautomobile.com
www.mtc-automobile.com
www.mtcautomobile.us
www.mtcautomobilesip.com
www.mtcautomobiletransport.com
www.mtcautomobiletransports.com
www.mtcautoshipping.com
www.mtcautotrans.com
www.mtcautotransports.com
www.mtctransports.com
www.mtkwtrans.com
www.mtkwtransports.com
www.ncdtransports.com
www.nkdwtransport.com
www.ntkwtransports.com
www.rgt-automobile.com
www.vrd-automobile.com
Saturday, January 30, 2010
Deaconu Mihai
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