Romanian National Set to Plead Guilty for Participation in Fraud Scheme 10/15/2025 by Fraud AlertALBUQUERQUE – Claudiu Pesteleu is set to plead guilty to conspiracy to commit wire fraud on October 16, 2025, at 1:30 pm. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Five plead guilty in Feeding Our Future fraud scheme – Valley News LiveDate03/23/20262 women plead guilty in Minnesota childcare fraud cases – KSTP.com 5 Eyewitness NewsDate07/09/2026Oakdale businessman & former Cenla law enforcement plead guilty to immigration fraud schemeDate05/30/2026Letitia James expected to plead not guilty in mortgage fraud case – The GuardianDate10/24/2025Newton Psychologist Agrees to Plead Guilty to Fraud and Money LaunderingDate09/26/2025Former housing executive expected to plead guilty in fraud case – YouTubeDate12/26/2025 Next Page About Fraud Alert Previous Post:MN Sec. of State Steve Simon testifies on voting fraud in state committee – KTTC Next Post:Failure to prevent fraud: reasonable defence – ICAEW