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CEE Attorneys/Boanța, Gîdei si Asociații advised Aplast Wood Industry, a portfolio company of the CEE Special Situations Fund managed by EMSA Capital, in the sale of a building located in 1 Decembrie Commune in Ilfov County, consisting of a 63,667 sqm plot of land and 5 storage/production warehouses, with a total area of over 12,500 ....
Two Romanian men were sentenced in federal court last week for interstate transportation of stolen property after being caught in a fraudulent-return scam of diamond jewelry and a quick-change scheme across three states and in Casper.. U.S. District Court Judge Nancy Freudenthal sentenced Ionel Serban to two years imprisonment to be followed by three years of supervised release. Nicolae Ursu was sentenced to one year one month imprisonment to be followed by two years of supervised release. Serban was ordered to pay a $200 special assessment and $124,331.18 in restitution. Ursu was ordered to pay a $200 special assessment and $29,082.18 in restitution. ....