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1. Romanian National Sentenced to 18 Months for ATM Skimming Scheme in California - Hoodline (News/ATM Fraud) Romanian National Sentenced to 18 Months for ATM Skimming Scheme in California Hoodline A Romanian national, Christos Mavrokelos, has been sentenced to 18 months in prison following a series ... Sunday, 28 July 2024 2. First defendant sentenced in federal ATM jackpotting case - LubbockOnline.com (News/ATM Fraud) First defendant sentenced in federal ATM jackpotting case LubbockOnline.com One of three Miami, Florida men who admitted to stealing hundreds of thousands of dollars by hacking into ATMs throughout ... Wednesday, 29 May 2024 3. Kano Court Jails Two Fraudsters for ATM Fraud - Economic and Financial Crimes Commission (News/ATM Fraud) Kano Court Jails Two Fraudsters for ATM Fraud Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ... Friday, 09 February 2024 4. Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County - KRCR (News/ATM Fraud) Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ... Thursday, 16 November 2023 5. Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank - Patch (News/ATM Fraud) Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ... Friday, 17 June 2022 6. Men sentenced for ATM thefts - Farming Life (News/ATM Attacks) Men sentenced for ATM thefts Farming Life Fearghal Nolan and Michael Muckian, were sentenced at Newry Magistrates Court today, Friday 10 June... ... Friday, 10 June 2022 7. Man sentenced to prison for string of ATM thefts - KOLO (News/ATM Attacks) Man sentenced to prison for string of ATM thefts KOLO RENO, Nev. (KOLO) - A Washoe County man will spend up to 32 years in prison after pleading guilty to a string of ATM thefts... ... Wednesday, 23 March 2022 8. Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison - Department of Justice (News/ATM Fraud) Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison Department of Justice ROANOKE, Va. – A Romanian national, who traveled to the United States and participated ... Monday, 07 March 2022 9. All-Ireland winner jailed for ten years for ATM thefts - Longford Leader (News/ATM Attacks) All-Ireland winner jailed for ten years for ATM thefts Longford Leader The Special Criminal Court has sentenced to ten years imprisonment a former All-Ireland winner who stole an "eye-watering" ... Monday, 07 March 2022 10. Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ... Tuesday, 15 February 2022 11. Cherokee Man Sentenced for Storm Lake ATM Fraud - stormlakeradio.com (News/ATM Fraud) Cherokee Man Sentenced for Storm Lake ATM Fraud stormlakeradio.com A Cherokee man was sentenced this week in Buena Vista County District Court for being involved in an ATM machine fraud incident ... Thursday, 10 February 2022 12. Second Man Sentenced in Credit Union ATM Fraud Scheme - Credit Union Times (News/ATM Fraud) Second Man Sentenced in Credit Union ATM Fraud Scheme Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ... Thursday, 03 February 2022 13. Romanian National Sentenced in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ... Friday, 15 October 2021 14. Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison - Red Bank, NJ Patch (News/ATM Fraud) Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ... Tuesday, 14 September 2021 15. ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft - Department of Justice (News/ATM Fraud) ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft Department of Justice TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, ... Wednesday, 25 August 2021 16. Bulgarian National Sentenced for ATM Skimming \| USAO-MA - Department of Justice (News/ATM Fraud) Bulgarian National Sentenced for ATM Skimming \| USAO-MA Department of Justice BOSTON – A Bulgarian national was sentenced today in connection with a scheme to create counterfeit ATM cards ... Wednesday, 26 May 2021 17. Romanian Nationals Sentenced To Federal Prison For ATM Skimming - Department of Justice (News/ATM Fraud) Romanian Nationals Sentenced To Federal Prison For ATM Skimming Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ... Friday, 14 May 2021 18. $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison - MLive.com (News/ATM Fraud) ... Michigan and other states was sentenced Wednesday, May 12, to six years, three months in federal prison... ... Thursday, 13 May 2021 19. Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ... Wednesday, 10 March 2021 20. Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive (News/ATM Fraud) ... machines to obtain at least 354 bank account numbers and cash from unsuspecting victims was sentenced Wednesday to three and a half years in federal prison... ... Thursday, 18 February 2021
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