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  • Romanians sentenced in multistate ATM skimming scheme

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    Two Romanian women were sentenced to prison for their involvement in an ATM skimming scheme that targeted customers in multiple states. They installed skimming devices on ATMs in Massachusetts, Connecticut, New York, New Hampshire, and South Carolina to steal debit card numbers and PINs. The stolen financial information was used to make unauthorized withdrawals and transfer money to individuals in the US, Romania, and China. Denisa Bonculescu was sentenced to 21 months in prison and Anamaria Margel was sentenced to 16 months, and they will pay over $70,000 in restitution.

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    Two Romanian women were sentenced to prison for their involvement in an ATM skimming scheme that targeted customers in multiple states. They installed skimming devices on ATMs in Massachusetts, Connecticut, New York, New Hampshire, and South Carolina to steal debit card numbers and PINs. The stolen financial information was used to make unauthorized withdrawals and transfer money to individuals in the US, Romania, and China. Denisa Bonculescu was sentenced to 21 months in prison and Anamaria Margel was sentenced to 16 months, and they will pay over $70,000 in restitution.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    30 views1 page

    Romanians sentenced in multistate ATM skimming scheme

    Uploaded by

    Alina Doboș
    Two Romanian women were sentenced to prison for their involvement in an ATM skimming scheme that targeted customers in multiple states. They installed skimming devices on ATMs in Massachusetts, Connecticut, New York, New Hampshire, and South Carolina to steal debit card numbers and PINs. The stolen financial information was used to make unauthorized withdrawals and transfer money to individuals in the US, Romania, and China. Denisa Bonculescu was sentenced to 21 months in prison and Anamaria Margel was sentenced to 16 months, and they will pay over $70,000 in restitution.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    5/9/2018 2 Romanians sentenced in multistate ATM skimming scheme | Daily Mail Online

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    ATM skimming scheme


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    By ASSOCIATED PRESS
    PUBLISHED: 22:35, 17 March 2018 | UPDATED: 22:35, 17 March 2018

    BOSTON (AP) - Two Romanian nationals convicted in a multistate ATM skimming


    scheme have been sentenced to prison.

    They are part of a group that obtained debit card numbers and PINs from
    unsuspecting bank customers, then made unauthorized withdrawals from victims'
    bank accounts.

    Federal o icials say the women installed ATM skimming devices in Massachusetts,
    Connecticut, New York, New Hampshire and South Carolina.

    Prosecutors say the money was transferred to parties throughout the U.S., Romania
    and China.

    Twenty-seven-year-old Denisa Bonculescu was sentenced Friday in Massachusetts to


    21 months in prison; 24-year-old Anamaria Margel was sentenced to 16 months. The
    two will pay more than $70,000 combined in restitution and could face deportation.

    Attorneys for them couldn't be reached for comment. The women are among seven
    people who pleaded guilty in the scheme in December.
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