Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international conspiracy to commit a variety of offenses, including access device fraud, wire fraud, bank fraud, and aggravated identity theft, following a seven-day trial before the Honorable Sidney H. Stein.

United States Attorney Damian Williams said: “As the jury recognized, these defendants participated in a prolific ATM skimming and money laundering ring that spanned years and continents.  They caused staggering losses by, among other things, stealing account numbers and personal identification numbers of their victims using sophisticated technology.  Because of yesterday’s verdict, they will no longer be able to ‘cash out’ on others’ identities.”

To continue reading the rest of the article, please click on the source link below:

https://www.justice.gov/usao-sdny/pr/three-members-international-fraud-and-money-laundering-conspiracy-convicted-manhattan