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…

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…

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…

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…