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A resident of the capital and his roommate deceived 25 people, having misappropriated over 16 million lei from the victims by fraud. Prosecutors found that between 2001 and 2013, the defendants appropriated money from several people for the purpose of constructing commercial and residential buildings.
In other cases, the defendants appropriated money in debt, citing the need for financial resources for business development.
They also forged documents in which they appeared as owners of valuable things, which they subsequently sold, thus appropriating hundreds of thousands of lei.
Immediately after the misappropriation of money, the scammers disappeared or refused to return personal items to the real owners, after which the victims turned to the police.
The man was sentenced to 14 years in prison, and his cohabitant will spend 8 years in prison. Also, the defendants were ordered to pay the victims 13,900 dollars, 632826 lei and 158644 euros as compensation for non-pecuniary damage.
The verdict is subject to appeal in the manner prescribed by law.