Man Sentenced in ATM Skimming Scheme
A Romanian citizen has been sentenced for participating in an ATM skimming scheme that defrauded banks in Connecticut and elsewhere.
Man Pleads Guilty to ATM Skimming Scheme
A Romanian citizen pleaded guilty on Friday to participating in an extensive ATM skimming scheme that defrauded banks in Connecticut and elsewhere.
15th Defendant Pleads Guilty in ATM Skimming Case
The last of 15 defendants in an ATM skimming operation in Connecticut and other states has pleaded guilty in federal court.
Ohio Woman Pleads Guilty to ATM Skimming in Fairfield County
An Ohio woman has pleaded guilty in federal court to using skimming equipment on ATMs to read customers’ card numbers, including some in Connecticut.
Romanian Pleads Guilty to Nationwide ATM Skimming Scheme
A 63-year-old Romanian man pleaded guilty Friday in federal court to conspiracy and identity theft charges related to extensive ATM skimming activity that defrauded banks from coast to coast, including Bridgeport-based People’s United Bank.
Romanian National Sentenced, Two Others Plead Guilty in ATM Skimming Scheme
One Romanian national was sentenced and two Romanian nationals plead guilty earlier this week in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina.
Romanian Nationals Sentenced for ATM Skimming Scheme
Two Romanian nationals were sentenced in connection with an ATM skimming scheme operating in Connecticut and other states, including Massachusetts, New York and South Carolina.
