Man Sentenced to 46 Months for Role in ATM 'Skimming' Scheme
December 22, 2011
Total Loss:
$60,000
Ion Constantine, one of four people arrested for their involvement in an ATM “skimming” scheme at People’s Bank in Cos Cob, among other Fairfield County banks, was sentenced to 46 months in prison, followed by five years of supervised release, in federal court in Bridgeport today, according to statement issued by David B. Fein, United States Attorney for the District of Connecticut.
In addition Constantine, 34, a Romanian national last residing in Glendale, NY, was ordered to pay a fine in the amount of $10,000, and restitution in the amount of $60,664. United States District Judge Janet C. Hall handed down the sentence.
Source:
Greenwich.patch.com
Posted in:
Debit Card Fraud
Credit Card Fraud
Deposit Account Fraud
Account Takeover Identity Theft