ATM Skimming

Massachusetts News: Brazilian National, Alexandre Kawamura Pleads Guilty to ATM Skimming

BOSTON, Ms. – A Brazilian national pleaded guilty yesterday in federal court in Boston to charges of ATM skimming in towns north of Boston. Alexandre Kawamura, 43, pleaded guilty to two counts of using counterfeit access devices (debit and credit cards), four counts of possessing device-making equipment (ATM skimming devices and pinhole cameras), and two … Continue reading Massachusetts News: Brazilian National, Alexandre Kawamura Pleads Guilty to ATM Skimming

Nevada News: California Resident, Khachatur Zakaryan Sentenced To Five Years In Prison For ATM Skimming Fraud Scheme

LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney’s Office Dayle Elieson for the District of Nevada. Khachatur Zakaryan, 37, of California, pleaded guilty without the benefit of a plea … Continue reading Nevada News: California Resident, Khachatur Zakaryan Sentenced To Five Years In Prison For ATM Skimming Fraud Scheme

Pennsylvania News: Romanian, lvis E. Roman Indicted in Pittsburgh for Bank Fraud Scheme that Used ATM Skimming Devices

PITTSBURGH, Pa. – A citizen of Romania has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and bank fraud, United States Attorney Scott W. Brady announced today. The two-count indictment, returned on Nov. 1, named Elvis E. Roman, age 33, of Romania. According to the indictment, in September and October … Continue reading Pennsylvania News: Romanian, lvis E. Roman Indicted in Pittsburgh for Bank Fraud Scheme that Used ATM Skimming Devices

Massachusetts News: Romanian National, Nicusor Bonculescu Sentenced and Two Others Plead Guilty in Connection with ATM Skimming Scheme

BOSTON, Ms. – One Romanian national was sentenced and two Romanian nationals pleaded guilty yesterday in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina. Nicusor Bonculescu, 24, was sentenced by U.S. District Court Judge William G. Young to three … Continue reading Massachusetts News: Romanian National, Nicusor Bonculescu Sentenced and Two Others Plead Guilty in Connection with ATM Skimming Scheme