A national of the Republic of Moldova pleaded guilty to his role in a digital crime enterprise that caused hundreds of millions of dollars in losses.
On July 31, Valerian Chiochiu (aka “Onassis,” “Flagler,” “Socrate,” and “Eclessiastes”), 30, pleaded guilty to a charge of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act before U.S. District Court Judge James C. Mahan in the District of Nevada.
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