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Home News Catch-Up ATM Fraud Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth - Patch.com
Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth - Patch.com
Saturday, 09 December 2017 23:55

Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth
Patch.com
Constantin Denis Hornea, 23; Maria Lazar, 19; Ludemis Hornea, 20; Claudiu Florea, 25; Denisa Bonculescu, 27; and Anamaria Margel, 23, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly ...

 

 

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