Nate Gartrell / SiliconValley.com
San Jose: Feds charge suspected ‘money mule’ in $1.85 million eBay fraud scheme – Ionut Ganea was originally charged as John Doe, before prosecutors identified him as a money mule in a massive fraud scheme. SAN JOSE A suspected money mule for a multi-million dollar fraud ring was indicted on federal charges, nearly two years after authorities charged him as John Doe because …
