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Romanian national sentenced for defrauding hundreds of banking customers
June 06, 2025
WASHINGTON, June 6 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:

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Romanian national sentenced for defrauding hundreds of banking customers

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PROVIDENCE, R.I. -- An illegally present Romanian national described in court documents as an "undeterred serial scammer" has been sentenced to nearly three years in federal prison and will face deportation proceedin . . .

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