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Two Moldavian Brothers Charged in the US for Running Massive Fraud Scheme

14
Nov
2013

Moldavian nationals Adrian Baltaga, 25, and his brother, Gheorghe Baltaga, 26, have been arrested and charged by United Sates authorities for running a massive fraud scheme that caused losses of millions of dollars.

The two have been living in Fresno, California, where they had purchased an $800,000 (594,000) house. The indictment and arrest warrants were unsealed on October 29.

According to Brian Krebs, the suspects hacked into the brokerage accounts of Fidelit…

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