A Romanian was sentenced to 4 years of prison in the US for being part of a network that cheated users of the biggest websites of auctions and ads
The Romanian was accused of money laundering for taking advantage of the naiveté of a lot of clients convincing them to send money of which he kept a great deal of. The network that he was part of created a prejudice of 2.7 million dollars. Adrian Ghighina was a so called money mule. He broke accounts on eBay, sent false offers to users. The network fraud 1100 people and Ghighina took for himself between 20 to 40% of the money sent by each user.