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421. Two Romanian men sentenced for skimming scheme - SC Magazine (News/ATM Fraud) Two Romanian men sentenced for skimming scheme SC Magazine Ioan Leusca (known as Ionel Spinu), Dezso Gyapias (also known as Valentin Folea) and their co-conspirators installed skimmers ... Friday, 21 February 2014 422. Nebraska man who used forklift to steal ATM gets 6-11 years - Omaha World-Herald (News/ATM Attacks) ... man who used a forklift to steal an ATM has been sentenced to prison. Online court records say Gabriel Muratella made a deal with prosecutors and ... ... Friday, 21 February 2014 423. Man Who Used Forklift To Steal ATM Sentenced - WOWT (News/ATM Attacks) Man Who Used Forklift To Steal ATM Sentenced WOWT A 35-year-old Lincoln man who used a forklift to steal an ATM has been sentenced to prison. Gabriel Muratella made a deal with prosecutors ... Friday, 21 February 2014 424. Lincoln man who used forklift to steal ATM gets 6-11 years in prison - The Republic (News/ATM Attacks) Lincoln man who used forklift to steal ATM gets 6-11 years in prison The Republic Lincoln man who used forklift to steal ATM gets 6-11 years in prison. THE ASSOCIATED PRESS February 21, ... Friday, 21 February 2014 425. Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring - NorthJersey.com (News/ATM Fraud) Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring NorthJersey.com Two Romanian citizens who confessed to being part of a ring that installed ATM-card readers ... Friday, 21 February 2014 426. Thief's conviction shines light on ATM skimming - Washington Post (News/ATM Fraud) Thief's conviction shines light on ATM skimming Washington Post Milen Marinov, 39, was sentenced last Monday to six years and three months in federal prison for aggravated identity theft ... Saturday, 15 February 2014 427. Man sentenced in ATM skimming - Richmond Times Dispatch (News/ATM Fraud) Man sentenced in ATM skimming Richmond Times Dispatch Posted: Saturday, February 15, 2014 12:00 am. Man sentenced in ATM skimming The Virginian-Pilot Richmond Times-Dispatch. NORFOLK The ... Saturday, 15 February 2014 428. Miami Police Officer Gets 12 Years in Prison for Identity Theft - eSecurity Planet (News/Identity Fraud & Theft) Miami Police Officer Gets 12 Years in Prison for Identity Theft eSecurity Planet Bazile was convicted by a jury of one count of fraudulent use of unauthorized devices, four counts of aggravated ... Thursday, 13 February 2014 429. Photos: Getaway driver in two Coventry armed robberies jailed for 13 years - Coventry Telegraph (News/CIT Attacks) Coventry Telegraph Photos: Getaway driver in two Coventry armed robberies jailed for 13 years Coventry Telegraph The gang's first target was a cash in transit officer who was filling up ... Thursday, 13 February 2014 430. ATM "skimming" is common, and unnerving, to say the least - The Virginian-Pilot (News/ATM Fraud) ... device. On Monday in Norfolk, U.S. District Judge Robert G. Doumar added to a 14-month sentence Marinov received for an Ohio ATM skimming ... ... Wednesday, 12 February 2014 431. Thief's conviction shines light on ATM skimming - The Virginian-Pilot (News/ATM Fraud) ... a new card, which can be used to withdraw money from victims' bank accounts. ... Milen Marinov, 39, was sentenced Monday to six years and three months in ... ... Tuesday, 11 February 2014 432. Kardashian identity thief also victimized FBI director, First Lady and VP - Examiner.com (News/Identity Fraud & Theft) Examiner.com Kardashian identity thief also victimized FBI director, First Lady and VP Examiner.com A Lake Mary, Florida teen was sentenced to more than three years federal prison time ... Sunday, 02 February 2014 433. Mother, son commit celebrity identity theft - First Coast News (News/Identity Fraud & Theft) WPEC Mother, son commit celebrity identity theft First Coast News Green pleaded guilty to covering up Flores' crimes and was sentenced to three years of probation and ordered to pay restitution ... Saturday, 01 February 2014 434. Gang jailed for Kimbolton ATM ram-raid to pay £110000 - Hunts Post (News/ATM Attacks) Hunts Post Gang jailed for Kimbolton ATM ram-raid to pay £110000 Hunts Post Gang jailed for Kimbolton ATM ram-raid to pay £110,000. Hywel Barrett Wednesday, January 22, 2014 1:11 PM. Members ... Wednesday, 22 January 2014 435. Police aid in statewide ATM skimming scheme - Greenwich Post (News/ATM Fraud) ... that recently resulted in the imprisonment of 29-year-old Ionut-Iulian Vlad. Mr. Vlad, a citizen of Romania, was sentenced by... ... Saturday, 18 January 2014 436. Bank clerk who helped fraudsters is jailed for four years - getwestlondon (News/ATM Fraud) getwestlondon Bank clerk who helped fraudsters is jailed for four years getwestlondon An investigation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) identified 24-year-old Patterson-Mensah ... Friday, 17 January 2014 437. Mail-theft ringleader sentenced to prison - Mail Tribune (News/Identity Fraud & Theft) Mail-theft ringleader sentenced to prison Mail Tribune A Medford man who was the ringleader of what investigators called Southern Oregon's largest mail-theft, identity-theft and bank-fraud ... Wednesday, 08 January 2014 438. Man sentenced for role in Montco Sovereign Bank scam - Bucks County Courier Times (News/ATM Fraud) Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ... Monday, 06 January 2014 439. Two Arrested in Kennesaw in Large ATM Skimming Operation - Patch.com (News/ATM Fraud) Two Arrested in Kennesaw in Large ATM Skimming Operation Patch.com The conspiracy charge carries a maximum sentence of five years in prison, the access device fraud count carries a maximum ... Friday, 03 January 2014 440. Trio sentenced after failed Stotfold cash machine raid - Comet 24 (News/ATM Attacks) Comet 24 Trio sentenced after failed Stotfold cash machine raid Comet 24 Trio sentenced after failed Stotfold cash machine raid. Court report Thursday, December 19, 2013 1:14 PM. Two men ... Thursday, 19 December 2013
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