Mararius Vintila pleads guilty to charges stemming from large-scale ATM skimming scheme. The Romanian man defrauded Wells Fargo, Citibank, TD Bank and other financial institutions out of at least $5 million, authorities say. The scheme targeted thousands of bank customers in New Jersey, New York, Connecticut, Florida, Florida and elsewhere. The bank fraud conspiracy charge carries a maximum potential penalty of 30 years in prison and a $1 million fine, prosecutors say. So far, 16 individuals involved in the scheme have been charged; 11 have pleaded guilty.”]
Source: https://www.cuinfosecurity.com/guilty-plea-in-atm-skimming-scheme-a-7861