{"id":1900,"date":"2014-12-13T00:31:27","date_gmt":"2014-12-13T05:31:27","guid":{"rendered":"http:\/\/thepassportoffice.com\/blog\/romanian-man-sentenced-to-prison-for-role-in-international-fraud-scheme\/"},"modified":"2022-02-11T13:59:57","modified_gmt":"2022-02-11T18:59:57","slug":"romanian-man-sentenced-to-prison-for-role-in-international-fraud-scheme","status":"publish","type":"post","link":"https:\/\/www.thepassportoffice.com\/blog\/romanian-man-sentenced-to-prison-for-role-in-international-fraud-scheme\/","title":{"rendered":"Romanian Man Sentenced to Prison for Role in International Fraud Scheme <b>&#8230;<\/b>"},"content":{"rendered":"<p><strong>Romanian Man Sentenced to Prison for Role in International Fraud Scheme <b>&#8230;<\/b><\/strong><br \/>\nCaprarescu also admitted that he used a false Belgian passport bearing an alias to rent a mailbox at a U.S. Pak-n-Ship store located in Broward County, Florida. The cases were investigated by Immigration and Customs Enforcement&#39;s Homeland Security&nbsp;&#8230;<br \/>\n<i>Read more on <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"http:\/\/www.fbi.gov\/memphis\/press-releases\/2014\/romanian-man-sentenced-to-prison-for-role-in-international-fraud-scheme-involving-online-marketplace-websites\">Federal Bureau of Investigation (press release) (blog)<\/a><\/p>\n<p><\/i><\/p>\n<p><strong>Sources Sought Notice &#8211; <b>Passport<\/b> Courier \/ Driver Service for DOT<\/strong><br \/>\nAlthough this notice stops short of setting December 21st as an absolute deadline for submitting Statements of Qualifications, the U. S. Department of Transportation (DOT) is not promising to review any qualifications-statements submitted to DOT after&nbsp;&#8230;<br \/>\n<i>Read more on <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"http:\/\/insurancenewsnet.com\/oarticle\/2014\/12\/12\/sources-sought-notice--passport-courier--driver-service-for-dot-a-578029.html\">Insurance News Net<\/a><\/p>\n<p><\/i><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Romanian Man Sentenced to Prison for Role in International Fraud Scheme &#8230; Caprarescu also admitted that he used a false Belgian passport bearing an alias to rent a mailbox at a U.S. Pak-n-Ship store located in Broward County, Florida. The cases were investigated by Immigration and Customs Enforcement&#39;s Homeland Security&nbsp;&#8230; Read more on Federal Bureau [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[142],"tags":[4355,632,514,4353,4354,4352,1422,2775],"class_list":["post-1900","post","type-post","status-publish","format-standard","hentry","category-latest-news","tag-dot","tag-fraud","tag-international","tag-prison","tag-role","tag-romanian","tag-scheme","tag-sentenced"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Romanian Man Sentenced to Prison for Role in International Fraud Scheme ... - The Passport Office Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.thepassportoffice.com\/blog\/romanian-man-sentenced-to-prison-for-role-in-international-fraud-scheme\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Romanian Man Sentenced to Prison for Role in International Fraud Scheme ... - The Passport Office Blog\" \/>\n<meta property=\"og:description\" content=\"Romanian Man Sentenced to Prison for Role in International Fraud Scheme &#8230; Caprarescu also admitted that he used a false Belgian passport bearing an alias to rent a mailbox at a U.S. Pak-n-Ship store located in Broward County, Florida. 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