2 Plead Guilty In International Web Car-Selling Scheme

LOS ANGELES (AP) — Federal prosecutors say two Europeans have pleaded guilty to running an Internet scam where they sold non-existent cars to American victim to bank more than $4 million.

U.S. attorney’s spokesman Thom Mrozek says 38-year-old Romanian national Corneliu Weikum and 24-year-old Yulia Mishina-Heffron of Russia entered guilty pleas Thursday on cash smuggling and wire and bank fraud charges.

The two were part of a scheme that advertised cars for sale on sites like eBay Motors, Auto Trader and Craigslist from May 2007 to Nov. 2010.

Victims would negotiate with members of the conspiracy before depositing money for the cars into bank accounts that were established by the two.

They would then smuggle it out of the U.S. in cash and through wire transfers.

They are due for sentencing Dec. 21.

(© Copyright 2012 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)


Leave a Reply

Fill in your details below or click an icon to log in:

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

More From CBS Los Angeles

KNX 1070 Newsradio

Listen Live