Indiana Man, Tirlea Dumitru Charged With Possessing ATM Skimming Device

An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial institution and possessing access device making equipment, announced U.S. Attorney Kirsch. According to documents in the case, on or about November 28 through 30 of 2018, Dumitru attempted to execute a scheme to defraud a federally insured financial … Continue reading Indiana Man, Tirlea Dumitru Charged With Possessing ATM Skimming Device