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Date: 09-27-2022

Case Style:

United States of America v. Iancu Ovidiu Florea

Case Number: 4:19-cr-00207

Judge: Claire V. Eagan

Court: United States District Court for the Northern District of Oklahoma (Tulsa County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:



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Description: Tulsa, Oklahoma criminal defense lawyer represented Defendant was charged with conspiracy to commit financial institution fraud and fraud in violation of 18 U.S.C. 1349 and identity theft in violation of 28 U.S.C. 2461

Outcome: Defendant was sentenced to time served, five years of supervised release and was ordered to pay $79,660.00.

Plaintiff's Experts:

Defendant's Experts:

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