Four Luxury Cars Over 800,000 Euros, Auctioned By The Romanian State. They Were Confiscated From A Romanian Accused Of Fraud In The USA

“In this case, having as its object the investigation of the crimes of forming an organized criminal group, falsification of credit titles or payment instruments, illegal operations with computer devices or programs, the Agency was appointed, as early as 2021, custodian of cars by DIICOT – Central Structure”, transmitted ANABI.

Thus, the following cars will be auctioned online, on the ANABI website:

• LAMBORGHINI URUS, estimated value – 280,343.00 euros
• LAMBORGHINI HURACAN, estimated value – 247,028.00 euros
• MERCEDES BENZ AMG G 63, estimated value – 179,761.00 euros
• BMW 850I XDRIVE, estimated value – 98,066.00 euros

In October 2020, the judicial authorities in the USA sent to court the members of a group specialized in computer crimes, which also included a Romanian. This is Alexandru Stoica, a member of the Dacian clan, suspected of money laundering, judicial sources told Libertatea.

Between March 2019 and June 2020, prosecutors claim, Alexandru Stoica, together with the other members of the group, installed skimming devices at ATMs in Miami, in the United States of America, with the help of which they found out the data on the bank cards, with which they then withdrew money from the victims’ accounts.

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