A woman, a man, and a company are being investigated for fraud after misleading a real estate broker, causing a damage of 200,000 euros.

The Prosecutor's Office next to the Alba Tribunal has initiated criminal proceedings against a woman under judicial control for fraud, in a state of post-executory recidivism, alongside a man and a company involved in the same case.

Between 2023-2025, the woman claimed to be a descendant of a noble family from Hungary, possessing considerable wealth, including five castles and businesses in the oil and grain trading sectors. She misled a real estate broker, causing him to pay 51,000 euros and transfer the ownership rights of a property, under the pretext of a 2% commission from a promised funding of 12.5 million euros for a residential complex in Alba Iulia. Prosecutors have imposed precautionary measures on the defendants' bank accounts and on a property, estimating the total damage at 200,000 euros.