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Nicolae Gindac

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Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds
Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds A 29-year-old Maryland man has been convicted of a bank fraud scheme that saw him and his co-conspirators profit to the tune of nearly $2 million, authorities announced. Diape Seck was found guilty after he was accused of the extensive scheme he helped run from 2019 until 2020, according to the Department of Justice. According to the evidence, Seck, along with at least eight other people, stole nearly $2 million by pocketing checks from the mail of churches and religious institutions from at least Jan. 2019 thorough Jan. 2020. A customer service representative with one of the banks, Seck c…

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by Annie DeVoe
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Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions A Romanian national will spend years in prison after scheming to steal thousands of checks from religious institutions in Maryland and across the East Coast worth more than $1 million, federal authorities announced. Marius Vaduva, 27, of Hollywood, FL, was sentenced to 42 months in prison, followed by five years of supervised release for conspiracy to commit bank fraud and wire fraud, the US Department of Justice said. In addition to his prison sentence, Vaduva was also ordered to pay $1,334,230.84 in restitution. Sentencing was by Theodore Chuang, US District Judge in the District of…

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by Zak Failla