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Romanian

Romanian National Admits Role in ATM Skimming Scheme

March 25, 2022
Romanian national admits role in atm skimming scheme

Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison

March 7, 2022
Romanian national, part of atm-skimming conspiracy, sentenced to 30 months in prison

Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware

March 4, 2022
Romanian extradited to the united states, charged with selling stolen credit card information obtained via malware

Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

February 24, 2022
Romanian national sentenced to five years in federal prison for bank fraud and wire fraud conspiracy related to a scheme to steal checks intended for religious institutions from the mail

Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme

February 15, 2022

Romanian National Sentenced for Stealing $80K from Credit Union Accounts

November 10, 2021
Romanian national sentenced for stealing $80k from credit union accounts

Romanian Man Pleads Guilty to Bank Fraud and Identity Theft

November 10, 2021
Romanian man pleads guilty to bank fraud and identity theft

Romanian National Sentenced in Connection with ATM Skimming Scheme

October 14, 2021
Romanian national sentenced in connection with atm skimming scheme

Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme

October 6, 2021
Romanian national pleads guilty to role in multi-state atm skimming scheme
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