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Dosare aflate in Curs de Urmarire Penala la Parchetul Iasi si Judecatoria Iasi
avand ca faptuitoare pe TARNAUCEANU CATALINA - 287 / P / 2005 β Inselaciune si Trafic de Influienta, - 2382 / P / 2006 β Fals si uz de fals, - 4288 / P / 2006 β Denunt Calomnios, - 1653 / P / 2006 β Inselaciune si Trafic de Influienta, Fals si Uz de Fals; - 2058 / P / 2006 β Fals si Uz de Fals, Evaziune Fiscala. - 4097 / P / 2006 β Asociere in vederea comiterii de infractiuni si Spalare de bani ! Si mai multe dosare civile dar cu Caracter Penal, cum ar fi : - 8888 / 2006 β Amenintare, Insulta, Calomnie. - 11028 / 2006 β Lovire. - 3623 / 2006 β Daune β val. prejudiciu cauzat 9.200 lei - 8678 / 2006 β Daune β val. Prejudiciu cauzat 15.297 lei - 16371 / 2006 β Abuz de Incredere β prejudiciu 4.000 lei. - 16368 / 2006 β Abuz de Incredere β prejudiciu 2.500 lei. - 16367 / 2006 β Abuz de Incredere β prejudiciu 700 lei. - 16366 / 2006 β Abuz de Incredere β prejudiciu 27.000.000 lei.
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