04 March 2015

Romanian national pleads guilty to $150,000 card skimming crime-spree

18 November 2009  |  5408 views  |  0 ATM

A Romanian national has pleaded guilty to stealing $150,000 from Bank of America customer accounts in an ATM card-skimming scam.

Victor Vasile Constantin perpetrated the fraud by attaching a small camera and a scanning device on BofA cash machines in South Norwalk, Greenwich and Ridgefield branch offices.

The scheme netted Constantin and an unidentified accomplice $150,000 over a three-month period.

The 23-year old Romanian national entered a plea-bargain agreement under which he will not appeal his sentence if it is no more than 57 months in prison. He faces sentencing in February.

Comments: (0)

Comment on this story (membership required)
Log in to receive notifications when someone posts a comment

Finextra news in your inbox

For Finextra's free daily newsletter, breaking news flashes and weekly jobs board, sign up now.

Related blogs

Create a blog about this story (membership required)

Related stories

07 September, 2009
13 May, 2009
07 April, 2009
24 March, 2009
08 January, 2009
16 December, 2008
15 December, 2008
21 November, 2008
03 October, 2008
19 August, 2008
26 June, 2008
18 April, 2008

Related company news


Featured job

To £130K + Bonuses
London based with substantial travel in the Region

Find your next job