After having fraud charges dropped against him, ARCA Space Founder Dumitru Popescu has more legal woes. Here’s an update from the company’s Facebook page about his impending deportation to Romania:
It’s not over yet. Dumitru was taken into custody by the Department of Homeland Security this morning, without warning.
When Dumitru was arrested in October of last year, The DHS cancelled his business visa, and provided him with a temporary visa, allowing him to stay until his case ended. Despite all charges against Dumitru being dismissed and Dumitru’s immediate efforts to restore his legal status in the US, he was taken into custody before he had a chance to do so.
The DHS agent in charge of Dumitru is also denying Dumitru the right to speak to his immigration attorney, telling Dumitru something to the effect of “You don’t have this right, because you don’t exist.” Dumitru was also told he will be held at a detention center for around 2 weeks before being deported.
Dumitru also suffers from a life-threatening medical condition that requires medication, and the last time he was taken into custody, he was denied medication for 5 days, leaving him in extremely poor condition.
Video 2 Timestamp (also available on YouTube in the video description)
0:00:00 – Introduction and overview 0:01:40 – Listed as “Fugitive from Justice” while returning to U.S. 0:03:49 – Warrantless arrest
Part 1: Main Witness – Popescu’s Former Wife
0:03:59 – Involvement of my second former wife (not Simona) 0:05:08 – False testimony from my former wife 0:06:56 – “The ArcaBoard doesn’t fly as depicted” 0:08:18 – Never saw it with her own eyes, only the edited videos 0:08:43 – False transcription in investigation report: “unedited videos” 0:09:55 – This is all state evidence, so draw your own conclusions 0:10:38 – “The Defiant drone doesn’t fly as depicted” 0:12:53 – Doesn’t know the difference between AirStrato and Defiant 0:14:27 – Unedited video ArcaBoard flying 0:15:50 – Unedited video of Defiant drone flying 0:17:17 – Testimony of work colleagues ignored 0:23:28 – “He escaped from Romania” “I read on Internet” 0:24:25 – “Take the money and run” 0:25:32 – I traveled to Europe constantly without getting stopped 0:26:54 – If I was wanted in Romania, I would’ve been extradited 0:27:54 – “I think he’s planning to escape May 1st” 0:30:02 – Why I didn’t leave in May: “He wants all the possible money” 0:31:07 – “I plan to divorce him” Yet I had already filed for divorce 0:33:32 – “Experts from Internet” 0:36:44 – “He took $50,000 from German company and didn’t deliver” 0:38:27 – Audio from German company: no dispute with ARCA. 0:40:25 – False transcription: I spent German money on honeymoon 0:41:50 – Reference to Michael Persico of Anova Technologies 0:44:33 – Clarification on the purpose of this video
Part 2: Main Witness – Michael Persico
0:45:31– Involvement of Michael Persico of Anova Technologies 0:48:13 – Charged with fraud of $215,000 despite Persico’s statement 0:49:42 – Persico: “AirStrato program would take 2 years / $5 million” 0:52:04 – Persico informed of ArcaBoard program and more investors 0:52:38 – Persico refuses investors 0:53:12 – Persico claims he never approved the ArcaBoard 0:55:06 – Persico claims I never provided financials or business plan 0:56:54 – Persico proposes lien on all ARCA assets for $100,000 0:58:18 – Persico refuses investors again 1:00:26 – Persico: “This stopped being my responsibility” 1:01:25 – Persico tells me to fire my attorney 1:02:19 – Persico claims he didn’t know about ArcaBoard video 1:04:58 – “Anova will own 20% of ARCA and control the board” 1:05:51 – Insufficient offer of $34,567 to fund operations 1:08:45 – Persico requests ARCA’s login data for QuickBooks 1:09:21 – Considering bankruptcy, Persico thought we were bluffing 1:11:19 – Persico claims he never got to vote at board meeting 1:12:47 – Persico resigns from board, admits conflict of interest 1:14:29 – Persico claims I owed $30,000 to landlord 1:14:46 – Persico claims he wasn’t advised of ARCA’s public offering 1:16:30 – Persico claims AirStrato UAVs are in pieces “of no value” 1:17:46 – Comparison of claims that I escaped Romania/Europe 1:19:02 – Comparison of concerns for me leaving the U.S.
Part 3: NMSD and DHS Agents
1:20:51 – Introduction: Questionable judgement and practices 1:22:29 – NMSD Agent undercover with cane and sunglasses 1:23:07 – False transcription of signed contracts for ArcaBoard 1:24:29 – Agents’ and Persico’s amusement at NMSD Agent’s “disguise” 1:27:06 – NMSD Agent says they planned to question me directly, but never did 1:28:29 – NMSD Agent doesn’t know if they have enough proof to convict me 1:30:31 – NMSD Agent charges my contract with Air Force as false statement 1:31:33 – “He’s Romanian” doesn’t know government branches 1:32:45 – Agent DHS Agent: “You’re mine, you don’t exist” 1:34:46 – DHS Agent tells my ex-wife she can give away my property 1:36:34 – DHS Agent doesn’t seem concerned with best interest of U.S. 1:38:55 – Collusion between special agents and Persico 1:40:26 – “If he gets a bond, then we take him back into custody” 1:41:55 – “We’re going to try to get him deported” after some jail time 1:43:37 – I plan to appear before a grand jury, despite statistics 1:45:08 – Offered to drop charges if I pay restitution of $1 million 1:45:53 – After exculpatory evidence, offered to drop 13 of 18 charges 1:46:32 – No deal, I will not plead guilty to any of these charges 1:47:39 – More collusion: NMSD Agent asks Persico what to charge me with 1:49:54 – NMSD Agent asks my ex-wife for my property without warrant 1:51:15 – DHS Agent: “They sound like gypsies” (my mother and I) 1:53:27 – My mother detained at airport for 16 hours 1:54:17 – Straight to charges and arrest without confirmation 1:54:48 – False charges after no money was found 1:56:24 – FBI dropped my investigation, NMSD continued anyway 1:56:52 – NMSD Agent’s explanation for continuing the case 1:59:00 – Conclusion and civil rights complaints I have filed
LAS CRUCES, NM (Dumitru Popescu PR) — This press release is made with the intent to address attention to the abuse of power and civil rights violations of New Mexico Securities Division (NMSD) and Department of Homeland Securities (DHS) Las Cruces, New Mexico agents in the case of Dumitru Popescu, ARCA Space Corporation CEO. This Press Release has two disclosure videos attached, an introduction (Video 1) and the evidence (Video 2).
On October 24th, 2017, when Dumitru Popescu was returning from a trip from Europe to the US, he was arrested when he landed in the Atlanta airport. At that point, ARCA was only a couple of weeks from starting the tests of an advanced aerospike rocket engine at Spaceport America.
The airport authorities told him that there was an arrest warrant in his name issued by the NMSD, with accusations of securities or stock fraud. He signed a waiver of extradition to be transferred to New Mexico and in total he spent more than one month in jail awaiting transfer and bail.
ARCA Space Corporation will continue the development of its aerospace technology as scheduled. The company has full confidence in CEO Dumitru Popescu and expects him to lead the efforts. Mr. Popescu was charged in New Mexico state courts with alleged embezzlement and securities issues. However, Mr. Popescu maintains his innocence and expects to prevail in court proceedings.
Meanwhile the work of the company will proceed with a goal of presenting a successful aerospike rocket engine.
ARCA Space will keep the public updated on the progress of the company.