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
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Romanian Einstein, 63, pleaded guilty to ATM skimming in Connecticut
George Drăgușin, also known as “Georgio Anderini” and “Einstein”, 63, a citizen of Romania, pleaded guilty on August 23rd 2019
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Romanian sentenced to 65 month in a US federal prison for multi-state ATM skimming
Romanian National Sentenced to 65 Months in Federal Prison for Multi-State ATM Card Skimming Scheme caused over $868,000 in losses from
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MICHIGAN: Three Romanians Charged In An Elaborate ATM Skimming Scheme
An indictment was returned on April 17, 2019 by a Grand Jury charging three Romanian nationals with conducting an elaborate
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Four Romanian nationals indicted for using the identity of another to obtain “skimmer” equipment
St. Louis, MO – Four Romanian nationals from Glendale, Arizona, were indicted for conspiring to commit bank fraud by using
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Three Romanian citizens plead guilty to participating in a multi-million dollar fraud scheme
Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity theft
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Life in prison for two Romanian gangsters after killed an alleged co-national drug lord in Ilford, London
A group of three men who ambushed and brutally beat a man to death with garden shears and pick axe
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Thousands of US residents defrauded by Romanian-US crime ring
WASHINGTON – According to court documents unsealed on Feb. 7, 2019, 20 people, including 16 foreign nationals, have been charged for their
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Romanian Man Sentenced for ATM Scam and ID Theft
A Romanian man was sentenced on January 17th 2019 in Virginia to 65 months in prison for conspiracy to commit
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LOUISIANA: Romanian National Sentenced to Federal Prison for ATM Skimming Conspiracy
United States Attorney Brandon J. Fremin announced that U.S. District Judge John W. deGravelles sentenced Alexandru Nicușor Niță, age 38,
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Last Despatches: Remembering the Journalists Killed in the Balkan Wars
Around 140 journalists and media workers were killed during and after the violent break-up of Yugoslavia, but only one person
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Family Sentenced for Money Laundering Conspiracy
BROWNSVILLE, Texas – The final member of the Magallanes family residing in both Brownsville and Pasadena has been sentenced to
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Indiana, US: Romanian Charged In With Possessing ATM Skimming Device
FORT WAYNE – An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial
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Romanian Man Sentenced for Illegal Re-entry into United States
ALBANY, NEW YORK – Gabriel Vasile Lincan, age 47, and a citizen of Romania, was sentenced today to time served
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EUROSTAT: Sales of pesticides in EU
Spain, France and Italy are on top of pesticides consumption in EU, according to Eurostat data released today, October 15th,
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The Romanian Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment
DENVER – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S. District Court Judge R. Brooke Jackson sentenced
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Romanian national convicted in US for conspiracy to commit bribery to USAF high-level officer
On September 20th, 2018 U.S. District Judge Troy L. Nunley sentenced Constantin Schiller, 65, of Romania, to two years in
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FIFA deletes any mention of corruption from its new code of ethics
Despite years of impropriety, FIFA has eliminated the term “corruption” from its code of ethics, according to The Washington Post. World
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Shut-Out Balkan Migrants Find Romanian Backdoor to EU
The closure of the Hungarian border to keep migrants out has pushed some of those who are desperate to leave
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Fake perfume boom puts health and security of European Union at risk
Criminal gangs using a route from China through Turkey to Romania are flooding the European market with fake branded perfumes
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