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Romanian national sentenced in $286K ATM skimming scheme in CT


Updated: 2:37 PM EDT April 6, 2021
HARTFORD, Conn. Federal authorities sentenced a man who skimmed PIN codes at ATMs around the and stole nearly $300,000 from banks in the state as part of a nationwide scheme. 
George Dragusin, 65, also known as “Georgio Anderini” and “Einstein,” a citizen of Romania, was sentenced Tuesday by U.S. District Judge Michael P. Shea in Hartford to 33 months of imprisonment for his participation in an extensive ATM skimming scheme that defrauded banks from coast to coast.
According to court documents and statements in court today, between February and June 2017, a Connecticut bank experienced approximately 35 incidents of ATM skimming at locations in Stratford, Monroe, Trumbull, Greenwich, Fairfield and elsewhere in Connecticut, officials said. As part of the scheme, conspiracy members placed skimming devices at the ATMs to capture account numbers and personal identification numbers (“PINs”) from customers ....

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Branford Police Probe, Part Of Federal Case, Sees Man Get Prison


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Branford police tied career criminal Andrew Finkler, 56, to a credit card theft​. The New Haven man was sentenced to 8 years in prison for fraud. (Branford Police Department)
BRANFORD, CT A credit card had been stolen from a local gym. Branford police Detective Arthur Ferris and officer Brett Johnson investigated and tracked the theft to a New Haven man named Andrew Finkler, police said.
At around the same time, investigators learned that the U.S. Attorney and the U.S. Secret Service were also investigating Finkler, now 56.
In what Branford Police Department Lt. Dominick Eula described as both a profound and important case based on a years-long fraud scheme, forces were joined as Branford wasn t the only Connecticut town where Finkler was then-alleged to have stolen identities through credit card theft and fraud. ....

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