Crime Classification Manual Part II Chapter 10 B 16

 


Crime Classification Manual Part II Chapter 10 B 16

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

The defendants in the United States would either sell the equipment and send the proceeds to Mateias, or they would repackage the equipment and send it to Romania.

Mateias and his co-conspirators allegedly fraudulently ordered more than $10 million in computer equipment from Ingram Micro. However, Ingram Micro was successful in intercepting nearly half the orders before the items were shipped

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