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 15, 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 ...
Romanian National Sentenced for Role in Multi-State …
WebApr 9, 2024 · Dragush Nelo Hornea was indicted in May 2024 on charges of conspiracy to conduct enterprise affairs through a pattern of racketeering activity and conspiracy to use … WebMar 31, 2016 · View Full Report Card. Fawn Creek Township is located in Kansas with a population of 1,618. Fawn Creek Township is in Montgomery County. Living in Fawn … free parking at heathrow airport
Participant in multistate ATM skimming scheme gets almost two …
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 throughout Massachusetts and other states including Connecticut, New York and South Carolina. Dragush Nelo Hornea, 26, was sentenced by U.S. Senior District Court Judge … WebFeb 16, 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, 26, was also sentenced Monday in […] WebFeb 15, 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 of ... free parking at gatwick airport