romania

Can I File Bankruptcy in the UK for My Debt in Romania? – Dora

September 4, 2020December 4, 2012 by Jon Emge

“Dear Jon, Thank very much for your help and time. I want to ask you if you can help me , because I am in a desperate situation right know. In my country , Romania there is no legal basis for personal bankruptcy.I have paid in six years almost 30000 euros , and after the …

Romanian Citizen Busted For $1.5 Million Fraud Ring Of HSBC Customers

January 10, 2012 by Amanda Miller

Last Thursday it was announced that Laurentiu Ilian Bulat was arrested yesterday for allegedly participating in a fraud ring that stole at least $1.5 million from HSBC customer bank accounts by installing “skimming” devices on more than 40 ATMs in Manhattan, Long Island, and Westchester, New York. According to the Complaint since May 2011, the …