30

Stories about: Cornel Ionut Tonita

Romanian National Pleads Guilty to Phishing-Related Charges Cornel Ionut Tonita, 28, of Galati, Romania, pleaded guilty to charges in connection with a phishing scheme that targeted the customers of numerous financial institutions, the U.S. Department of Justice announces. The phisher is scheduled for sentencing on April 5 and faces a maximum sentence of five years in prison.... 15 January 2010 11:12 GMT Two Alleged Romanian Phishers Extradited to US Two Romanian nationals indicted in January 2007 on charges of conspiracy to commit access device and bank fraud, as well as aggravated identity theft were extradited to the US to stand trial. Both of them face maximum prison sentences of 37 years and $1.5 million fines, but have pleaded not guilty.Petru Bogdan Belbit... 30 September 2009 06:07 GMT