ROMANIAN NATIONAL SENTENCED FOR BANK FRAUD AND FALSE STATEMENT TO A FEDERAL AGENCY IN ATM "SKIMMING" SCHEME
December 09, 2025
December 09, 2025
TALLAHASSEE, Florida, Dec. 9 -- The office of the U.S. Attorney for the Northern District of Florida posted the following news release:
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ROMANIAN NATIONAL SENTENCED FOR BANK FRAUD AND FALSE STATEMENT TO A FEDERAL AGENCY IN ATM "SKIMMING" SCHEME
Daniel Balan, 47, of Bacau, Romania, was sentenced to more than three years in prison after previously pleading guilty to five counts of bank fraud, five counts of aggravated identity theft, one count . . .
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ROMANIAN NATIONAL SENTENCED FOR BANK FRAUD AND FALSE STATEMENT TO A FEDERAL AGENCY IN ATM "SKIMMING" SCHEME
Daniel Balan, 47, of Bacau, Romania, was sentenced to more than three years in prison after previously pleading guilty to five counts of bank fraud, five counts of aggravated identity theft, one count . . .