Mararius Vintila pleads guilty to conspiracy to commit bank fraud and aggravated identity theft. He defrauded Wells Fargo, Citibank, TD Bank and other financial institutions out of at least $5 million, U.S. officials say. The Romanian man’s ATM skimming operation is one of the largest ever uncovered by law enforcement, authorities say. He and his co-conspirators constructed sophisticated card-reader devices capable of reading and storing customers’ bank account information as the customers performed routine bank transactions at ATMs.”]
Source: https://www.bankinfosecurity.com/guilty-plea-in-atm-skimming-scheme-a-7861