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Romanian nationals sentenced for multi-state card skimming scheme targeting Alabama and Mississippi.
Two Romanian nationals were sentenced to prison for a multi-state card skimming scheme targeting grocery stores and retail locations in Alabama and Mississippi.
The suspects pleaded guilty to placing illegal skimming devices on point-of-sale terminals, with an estimated intended loss of $1.79 million, though only about $51,000 in actual fraud was confirmed.
Authorities seized skimmers and uncovered a coordinated operation linked to unauthorized transactions and a third suspect awaiting sentencing.
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Ciudadanos rumanos condenados por estafa de tarjetas multistatales dirigida a Alabama y Mississippi.