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Romanian national sentenced for bank fraud after HSI Los Angeles disrupts transnational criminal organization
June 17, 2026
WASHINGTON, June 17 -- The U.S. Department of Homeland Security Immigration and Customs Enforcement issued the following news release:

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Romanian national sentenced for bank fraud after HSI Los Angeles disrupts transnational criminal organization

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LOS ANGELES -A criminal illegal alien from Romania was sentenced to 18 months in prison March 6 for bank fraud. Marius Catalin Trica pleaded guilty to his crimes in federal court on Nov. 24, 2025 . . .

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