| Three More ATM Skimmers Jailed In
Case Ranging To Romania Now To SDNY Judge
Swain
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Dec 5– Three men in shackles
charged with ATM skimming on
Thanksgiving Eve came into and
soon left the U.S. District
Court for the Southern
District of New York
Magistrates Court.
One had a French
translator and a free lawyer;
the other two retained and
paid their own counsel.
Their names were Mircea
Constantinescu, Alin
Hanes-Calugaru and Dragos
Diaconu. Each was dressed in
beige prison garb, and each
was described in the
underlying indictment.
On December 5
three more co-defendants were
presented in the Mag Court,
again with Inner City Press
the only media present. They
included Cristian Almanu and
Madlin Alexandru Anca,
represented by Justin Foy.
They were added to the January
9 conference before Judge
Swain, and detained upon
consent. Inner City Press
tweeted at Romania's Mission
to the UN for comment, but
received none. So much for
consular notice. We'll have
more on this.
On November 27 it
was Constantinescu "a/k/a
'Sobo' shipped a credit card
point-of-sale terminal used to
fashion skimming devices from
a shipping facility in or
around Mt. Pocono,
Pennsylvania to Veracruz,
Mexico, on or about June 26,
2018."
Hanes-Calugaru for his part
"installed skimming devices on
an ATM in or around
Canterbury, Connecticut on or
about January 7 and 14, 2017."
Diaconu "used
fraudulent debit cards to
withdraw cash from victim
accountholders' bank accounts
using ATMs in or around
Chattanooga and Ooltewah,
Tennessee or about about June
2 and 3,
2018."
All three were
detained. Two will have a bail
hearing on December 6 before
SDNY Judge Laura T. Swain who
has already denied bond in the
case to Nikolaos Limberatos
a/k/a Nicu Limberto, on the
grounds that the US would not
seek his extradition from
Greece if he managed to flee
there.
Judge
Swain did, however, grant
co-defendant Andrew
Eliopoulos' request to travel
to Pennsylvania for
Thanksgiving.
All three
defendants are slated to
appear before Judge Swain on
January 9, 2020. The case is US
v. Constantinescu, et al.,
19-cr-651 (Swain).
***
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