Duane E. Martin. While his funeral is around the corner, the romanian mafia is enjoying the money that he put in their pockets. During Thursday’s hearing on August 18th, Duane admitted that from 1987 to August of 2022 he conspired with his sons and others including Daniel Ardelean which he met in 2001 and has a lot of connections in the romanian community, to commit the fraud.
Below, you can find the names of few of the other Romanians involved, while the case is still under investigation and expected to find out more in the coming weeks.
Cornel Mateu
Daniel Budure aka Cobra
Sergiu Silaghi
Marius Groza
Darius Saracuti
Gabriel Cutile
Claudiu & Pavel Maris