U.S. Case Against Dumitru Daniel Boșogioiu Closed
ID: 349cd822-0b45-5a41-89f1-1ddd0d84c607
STIX ID: report--349cd822-0b45-5a41-89f1-1ddd0d84c607
Threat Score
The report describes the conclusion of a long-running international cyber-fraud case: Dumitru Daniel Boșogioiu pleaded guilty to wire fraud in February 2023, was sentenced to time served and ordered to pay $21,025, and the group's court-ordered restitution totaled approximately $200,000 compared with earlier estimates exceeding $3 million; Boșogioiu is no longer subject to an Interpol Red Notice or FBI wanted listings.
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