Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty on Monday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered to pay at least $1,085,151.42 in restitution. Though specific details have not been released regarding the institutions that were defrauded, Chief Marcus Jones of the Montgomery County Police Department was among those who announced the guilty plea indicating that at least part of the illegal activity occurred in Montgomery County.
Per the press Maryland District U.S. Attorney’s press release: The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Postal Inspector in Charge Greg L. Torbenson of the U.S. Postal Inspection Service – Washington Division; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations (HSI) Baltimore; Acting Special Agent in Charge Quenton Sallows, of the Mid-Atlantic Region, Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Chief Marcus Jones of the Montgomery County Police Department; Chief Toni Dezomits of the Cary, North Carolina, Police Department; and Sheriff Dusty Rhoades of the Williamson County, Tennessee, Sheriff’s Office.