Man admits role in ATM skimming ring that stole $428K from N.J. bank customers

The group focused also focused banks in New York and Massachusetts

A 38-yr-previous Romanian admitted he was part of a criminal offense ring that placed skimmers and pinhole cameras on ATMs at banks in New Jersey and elsewhere to steal greater than $868,000 from clients’ accounts.

Bogdan Viorel Rusu, who lived in Queens, New York, pleaded guilty Tuesday in federal courtroom in Springfield, Massachusetts to conspiracy to commit bank fraud, bank fraud and aggravated id theft, the U.S. Lawyer’s Workplace there stated in a press release.

The group used the illegally obtained PIN and account info to transfer the date onto counterfeit cards. Then then created counterfeit playing cards to withdraw cash from accounts, officials stated.

An inside look at an international ATM scheme targeting these N.J. banks

Rusu and his associate stole $364,419 in Massachusetts, $seventy five,715 in New York and another $428,581 in New Jersey — a total of $868,715. Several Financial institution of America and PNC Bank branches have been among these hit.

The thefts passed off between Aug. 3, 2014 and Nov. 14, 2016, when Rusu was arrested. He has been held in jail since.

Rusu can be sentenced Dec. 11 in Springfield. His lawyer informed he will ask a judge to sentence his client to 3 to 4 years in prison. The utmost penalty for each fraud cost is 30 years, authorities stated.

Most of Rusu’s associates have already been convicted and sentenced. A complete of 13 people were charged.

Jeff Goldman could also be reached at Comply with him on Twitter @JeffSGoldman. Find on Facebook.

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