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Romania’s Hard-Pressed Journalists Await EU Rescue From SLAPPs

17/11/202217/11/2022 ADRIAN MOGOȘ Arif Efendi, arif tavik, digital rights programme for journalists, presidential order Romania, ramona manescu, rise project trials, romanian centre for investigative journalism trials, situation of journalists in romania, SLAPP, Strategic Lawsuits Against Public Participation, Wei Seng (Paul) Phua

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Romanian sentenced in federal prison for skimming offenses. He spent over an hour withdrawing money

23/04/202023/04/2020 VALI SUCIU atm skimming, newsromania, romanian illegally in US, romanian skimming, skimming

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Romanian Einstein, 63, pleaded guilty to ATM skimming in Connecticut

26/08/201926/08/2019 VALI SUCIU atm skimming, einstein romania, george dragusin, georgio anderini, news romania, români în SUA

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Romanian sentenced to 65 month in a US federal prison for multi-state ATM skimming

04/06/2019 VALI SUCIU atm skimming, bogdan viorel rusu, Judge Mark G. Mastroianni, news romania, romanian skimmers, U.S. District Court Massachusetts

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MICHIGAN: Three Romanians Charged In An Elaborate ATM Skimming Scheme

21/04/2019 VALI SUCIU ATM fraud, Bjorn Ove Sigbjornsen, Cătălin Pușcașu, Ciprian Viorel Vartolomei, Costica Andriesei, Dominik Gerza, Dumitru Movradin, Eric Rene Fuss, Ion Florin Oproiu, Jean Francois Margelli, michigan financial crimes, news romania

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Four Romanian nationals indicted for using the identity of another to obtain “skimmer” equipment

11/03/201911/03/2019 VALI SUCIU bank fraud romanian skimmers, banta unguru, gina unguru, marcu unguru, stefan unguru

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Three Romanian citizens plead guilty to participating in a multi-million dollar fraud scheme

11/03/2019 VALI SUCIU Cosmin Draghici, extradare, FBI, ploiesti, Robert Codrut Dumitrescu, Smishing, Teodor Laurentiu Costea, Vishing

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Life in prison for two Romanian gangsters after killed an alleged co-national drug lord in Ilford, London

16/02/201918/02/2019 VALI SUCIU crimes in the UK, dangerous places in London, ilford crime, romanian crime leaders, romanians in England, romanians in UK

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Thousands of US residents defrauded by Romanian-US crime ring

14/02/201918/02/2019 VALI SUCIU Adrian Mitan, Alexandru Ion, Alin-Ionuţ Dobrică, Andrei-Cătălin Stoica, Andrew Gilbert Ybarra II, Austin Edward Nedved, Beniamin-Filip Ologeanu, Bogdan-Ştefan Popescu, Coinflux Services SRL, craigslist, Cristişor Olteanu, cryptocurrency, Dimitrious Antoine Brown, ebay, Eugen-Alin Badea, Florin Arvat, Ionuţ Ciobanu, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Rashawd Lamar Tulloch, Romanian crime ring, Rossen Iossifov, Ştefan-Alexandru Păiuşi, Victor-Aurel Grama, Vlad-Călin Nistor

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Romanian Man Sentenced for ATM Scam and ID Theft

05/02/201918/02/2019 VALI SUCIU adrian burloiu, Florin Bersanu, Luigi Latorza, români în SUA, skimming, Viorel Naboiu

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LOUISIANA: Romanian National Sentenced to Federal Prison for ATM Skimming Conspiracy

17/12/2018 VALI SUCIU Alexandru Nicușor Niță, baton rouge, new orleans, români AMerica, români SUA

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