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26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA
A 26-year-old man was sentenced for his role in an ATM skimming operation that spanned multiple states, including Massachusetts, Connecticut, and New York.
Dragush Hornea, a Romanian national, was sentenced to 21 months in prison and one year of supervised release, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Monday, Feb. 14.
He will be subject to deportation proceedings after he completes his sentence, the US Attorney's Office said.
Hornea pleaded guilty to one count of conspiracy to conduct enterprise affairs through…
Suffolk Man Charged In International Fraud, Money Laundering Conspiracy
A Long Island man was among 18 charged in an international fraud and money laundering conspiracy.
Officials announced on Thursday, Oct. 10 the unsealing of an indictment and two superseding indictments charging 18 people with participating in an international conspiracy to commit a variety of offenses, including access device fraud, wire fraud, bank fraud, and aggravated identity theft.
Among those charged was Deer Park resident Nikolaos Limberatos, also known as Nicu Limberto, 53, who also has ties to Greece.
Others charged:
Florian Claudiu Martin, 44, of Cabo San Lucas, Mexico;
Alex D…
