WebFeb 15, 2024 · A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched … WebFeb 16, 2024 · In addition to a prison term of 21 months, Dragush Nelo Hornea, 26, was also sentenced Monday in U.S. District Court in Boston to five years of probation, and was ordered to pay more than $100,000 in restitution and forfeiture, according to a statement from the U.S. attorney’s office. He will also be subject to deportation upon completion ...
Participant in multistate ATM skimming scheme gets almost two …
WebApr 9, 2024 · Dragush Nelo Hornea, was charged in a May 2024 indictment on one count of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (more … WebFeb 15, 2024 · BOSTON (AP) — A Romanian man has been sentenced to nearly two years in prison for his role in a multistate ATM skimming scam that resulted in hundreds of thousands of dollars in losses, federal prosecutors said. In addition to a prison term of 21 months, Dragush Nelo Hornea,... gloucestershire cricket club past players
Man Charged In ATM Scam Seen In Bellingham Milford, …
WebFeb 15, 2024 · Dragush Nelo Hornea, 26, was sentenced by U.S. Senior District Court Judge William G. Young to 21 months in prison and one year of supervised release. … WebApr 9, 2024 · A 26-year-old Romanian man has been extradited from Germany to Massachusetts, nearly four years after he was indicted on charges connected to an ATM skimming operation across several states that stole hundreds of thousands of dollars from unsuspecting victims, officials said Friday. Dragush Nelo Hornea was indicted in May... WebFeb 16, 2024 · In addition to a prison term of 21 months, Dragush Nelo Hornea, 26, was also sentenced Monday in U.S. District Court in Boston to five years of probation, and … gloucestershire cricket club tickets