Crime Classification Manual Part II Chapter 10 B 15

 


Crime Classification Manual Part II Chapter 10 B 15

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

When Ingram Micro blocked all shipments to Romania in early 1999, Mateias recruited Olufemi Tinubu, Valeriu Crisovan, Jeremy Long, and Warren Bailey from Internet chatrooms to provide him with U.S. addresses to use as mail drops for the fraudulently ordered equipment. Crisovan, Tinubu, Finley, and Long recruited others, including high school students, to provide additional addresses and to accept the stolen merchandise.

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