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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…
ICE Arrests 83 In NY Area, Including Hudson Valley, In Nationwide Enforcement Operation
A total of 83 arrests were made in the New York metro area as part of a U.S. Immigration and Customs Enforcement (ICE) nationwide enforcement operation in which more than 2,000 were charged.
Deportation officers made arrests throughout New York City, Long Island, the Hudson Valley, and Jersey City, New Jersey.
The 83 arrested were from 25 countries, including Albania, Argentina, Bangladesh, Belarus, Bolivia, Brazil, Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Honduras, India, Israel, Italy, Jamaica, Mexico, Nigeria, Pakistan, Peru, Poland, Russia, Trinidad, a…