Romanians Extradited to Face Charges Related to Alleged Phishing Schemes

Nora R. Dannehy, United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, today announced that two Romanian citizens have been extradited to the United States to face charges stemming from an alleged Internet "phishing” scheme that victimized individuals, financial institutions and companies. PETRU BOGDAN BELBITA, 25, of Craiova, Romania, and CORNEL IONUT TONITA, 28, of Galati, Romania, each have been charged with one count of conspiracy to commit fraud in connection with access devices, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft. Posted in: Account Takeover Identity Theft