First Name Radu
Other Name Bogdan
Last Name Marin
Alias
DOB Unknown
Age 36
Gender male
Location RO
Location
Information Marin and his co-conspirators sought to defraud financial institutions and their customers by illegally obtaining customer account information, including account numbers and personal identification numbers. Marin admitted that between March 2015 and July 2016, Marin and his co-conspirators used counterfeit ATM cards and stolen customer information to withdraw cash from compromised bank accounts at ATMs in New Jersey. Marin and his co-conspirators used more than 10 ATM cards to conduct cash withdrawals in New Jersey, withdrawing tens of thousands of dollars, $39,140 of which was personally atrributable to Marin.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Sector(s) private
Motovation(s) profit
Charge(s) Conspiracy to commit bank fraud
Authorities FBI
Authorities Statement view
Prosecutors Marianne Shelvey Kelly Graves
Judges Esther Salas
Plea Yes
Plea Date 2017-03-29
Plea Info guilty

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