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Multiple Victim Case Update - United States V. Nicolescu et al.

United States v. Bogdan Nicolescu, Tiberiu Danet and Radu Miclaus
Court Docket No. 1:16CR224

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Press Release: https://www.justice.gov/usao-ndoh/pr/three-romanian-nationals-indicted-cyber-fraud-case-which-they-infected-60000-computers

Significant Events:

7/8/16    Indictment returned as to Bogdan Nicolescu, Tiberiu Danet and Radu Miclaus
12/16/16  Indictment unsealed; arraignment of Tiberiu Danet and Radu Miclaus; not guilty pleas entered. 
12/16/16 Tiberiu Danet and Radu Miclaus ordered detained
12/19/16   Bogdan Nicolescu ordered detained
9/4/18 Status Hearing
11/6/18 Tiberiu Danet pled guilty to 5 counts of aggravated identity theft; 1 count of wire fraud and conspiracy to engage in wire fraud; 1 count of conspiracy; and, 1 count of conspiracy to commit money laundering.
11/26/18 Status Hearing
3/18/19 Status Hearing
3/25/19 Trial
4/11/19 Guilty verdicts for Bogdan Nicolescu, Radu Miclaus
12/6/19

Defendant BOGDAN NICOLESCU was sentenced by the Court. The Court ordered the

defendant to the following:

Incarceration of 20 year(s)

Followed by Supervised Release of 3 year(s)

Special Assessment of $2,100.00.

Defendant RADU MICLAUS was sentenced by the Court. The Court ordered the defendant to

the following:

Incarceration of 18 year(s)

Followed by Supervised Release of 3 year(s)

Special Assessment of $2,100.00
12/17/19 Appeal filed by Defendant Bogdan Nicolescu. Sixth Circuit Court of Appeals No.: 19-4247
12/23/19 Appeal filed by Defendant Radu Miclaus. Sixth Circuit Court of Appeals No.: 19-4273
1/8/20

Defendant Tiberiu Danet was sentenced by the Court. The Court ordered the defendant to the

following:

Incarceration of 10 year(s)

Followed by Supervised Release of 5 year(s)

Special Assessment of $800.00.

 

Updated January 16, 2020