Romanian sentenced in federal prison for skimming offenses. He spent over an hour withdrawing money
A Romanian man who used more than fifty counterfeit debit or credit cards containing “skimmed” account information at an ATM
Mai multA Romanian man who used more than fifty counterfeit debit or credit cards containing “skimmed” account information at an ATM
Mai multGeorge Drăgușin, also known as “Georgio Anderini” and “Einstein”, 63, a citizen of Romania, pleaded guilty on August 23rd 2019
Mai multRomanian National Sentenced to 65 Months in Federal Prison for Multi-State ATM Card Skimming Scheme caused over $868,000 in losses from
Mai multAn indictment was returned on April 17, 2019 by a Grand Jury charging three Romanian nationals with conducting an elaborate
Mai multSt. Louis, MO – Four Romanian nationals from Glendale, Arizona, were indicted for conspiring to commit bank fraud by using
Mai multRobert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity theft
Mai multA group of three men who ambushed and brutally beat a man to death with garden shears and pick axe
Mai multWASHINGTON – According to court documents unsealed on Feb. 7, 2019, 20 people, including 16 foreign nationals, have been charged for their
Mai multA Romanian man was sentenced on January 17th 2019 in Virginia to 65 months in prison for conspiracy to commit
Mai multUnited States Attorney Brandon J. Fremin announced that U.S. District Judge John W. deGravelles sentenced Alexandru Nicușor Niță, age 38,
Mai multAround 140 journalists and media workers were killed during and after the violent break-up of Yugoslavia, but only one person
Mai multBROWNSVILLE, Texas – The final member of the Magallanes family residing in both Brownsville and Pasadena has been sentenced to
Mai multFORT WAYNE – An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial
Mai multALBANY, NEW YORK – Gabriel Vasile Lincan, age 47, and a citizen of Romania, was sentenced today to time served
Mai multSpain, France and Italy are on top of pesticides consumption in EU, according to Eurostat data released today, October 15th,
Mai multDENVER – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S. District Court Judge R. Brooke Jackson sentenced
Mai multOn September 20th, 2018 U.S. District Judge Troy L. Nunley sentenced Constantin Schiller, 65, of Romania, to two years in
Mai multDespite years of impropriety, FIFA has eliminated the term “corruption” from its code of ethics, according to The Washington Post. World
Mai multThe closure of the Hungarian border to keep migrants out has pushed some of those who are desperate to leave
Mai multCriminal gangs using a route from China through Turkey to Romania are flooding the European market with fake branded perfumes
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