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18 Members of ATM Skimmer Gang Arrested -- Mostly Romanian

garwarner.blogspot.com · published 15 October 2019

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https://www.justice.gov/usao-sdny/pr/18-members-international-fraud-and-money-laundering-conspiracy-charged-manhattan

justice.gov

https://www.ziaruldecraiova.ro/oltenii-care-clonau-carduri-mexic-destructurati-de-fbi-18-membrii-au-gruparii-arestati-sua

ziaruldecraiova.ro

Alleged Chief of Romanian ATM Skimming Gang Arrested in Mexico

krebsonsecurity.com

https://stirileprotv.ro/stiri/actualitate/zrechinu-seful-gruparii-interlope-cu-afaceri-in-sua-si-mexic-ar-fi-comandat-uciderea-unui-subaltern.html

stirileprotv.ro

https://www.libertatea.ro/stiri/comunicat-oficial-diicot-clanul-rechinului-din-craiova-avea-companii-prin-care-monta-legal-bancomate-in-mexic-unde-mai-apoi-clona-cardurile-2705950

libertatea.ro

https://www.libertatea.ro/stiri/alexandra-omorata-aceeasi-zi-diicot-fbi-destructurau-reteaua-rechinul-craiova-2719329

libertatea.ro

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https://www.justice.gov/usao-sdny/press-release/file/1208171/download

justice.gov

https://www.law.cornell.edu/uscode/text/18/1029

law.cornell.edu

https://www.justice.gov/usao-sdny/press-release/file/1208176/download

justice.gov

https://www.justice.gov/usao-sdny/press-release/file/1208181/download

justice.gov