Romanian National Gets 6 Years in Prison for ATM Theft of Government Benefits
An illegal alien from Romania has been convicted of breaking into ATM machines to steal money from public assistance recipients.
Source: breitbart.com
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Romanian national sentenced to 75 months Friday for bank card scheme targeting benefit recipients
Marius Oprea, a 38-year-old Romanian national, was sentenced to 75 months in federal prison for organizing a group that used illegal skimmers on ATMs on Friday.
Source: keyt.com
Romanian man sentenced for leading scheme that stole benefits from low-income Southern California families
A Romanian man suspected of entering the United States illegally was sentenced to more than six years in prison on Friday for leading a group that used illegal skimmers on ATMs to steal data and benefits from low-income families in Southern California. According to a release from the United States Attorney’s Office for the Central […]
Source: yahoo.com
Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by 'Grandparent Scams' Targeting Elderly Victims
LOS ANGELES – FBI agents this morning arrested a West Los Angeles man who is one of two defendants charged in a federal grand jury indictment alleging a
Source: shorenewsnetwork.com