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Romanian man sentenced for role in South shore ATM skimming scheme

Dragush Hornea was sentenced on Feb. 14, after being held without bail for 14 months.

United statesSouth carolinaSouth shoreConstantin horneaWheeler cowperthwaiteLudemis horneaWilliam youngDragush horneaFirst citizens bankSuntrust bankCitizens bankWells fargoEast coast

26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA

A 26-year-old man was sentenced for his role in an ATM skimming operation that spanned multiple states, including Massachusetts, Connecticut, and New York.Dragush Hornea, a Romanian national, was sentenced to 21 months in prison and one ye…

New yorkUnited statesSouth carolinaConstantin denis horneaLudemis horneaDragush horneaAttorney officeUs attorney officeDaily voice

26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA

A 26-year-old man was sentenced for his role in an ATM skimming operation that spanned multiple states, including Massachusetts, Connecticut, and New York.Dragush Hornea, a Romanian national, was sentenced to 21 months in prison and one ye…

New yorkUnited statesSouth carolinaConstantin denis horneaLudemis horneaDragush horneaAttorney officeUs attorney officeDaily voice

Romanian national sentenced in connection with ATM skimming scheme

October 14, 2021 A Romanian national was sentenced in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New Hampshire, New York and South Carolina.

New yorkUnited statesNew hampshireRichland countySouth carolinaBoston divisionWilliamg youngChristopher masonNathanielr mendellLudemis horneaConstantin denis horneaJosephr bonavolontaNemanja milosavljevicTimothye moranCarolina law enforcement divisionConnecticut state police

15th Defendant Pleads Guilty in ATM Skimming Operation

15th Defendant Pleads Guilty in ATM Skimming Operation
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