WebApr 12, 2024 · The U.S. Attorney's Office said in a press release that Dragush Hornea, 26, was initially indicted in 2024 on one count each of conspiracy of a racketeering and one count of conspiracy to use ... WebCase 1:17-cr-10138-WGY Document 402 Filed 09/20/21 Page 1 of 9 ET U.S. Departmentof Justice { %) Nothaie Mendel QE) Acting United States Attorney NA DistrictofMassachusetts yrerm——— eeriEE September 2, 2024 Sarah E. Walters, Esq, McDermott Will & Emery LLP 200 Clarendon Street, Floor 58 Cin Se Re: United States v. Dragos Nelu Hornea …
Participant in multistate ATM skimming scheme sentenced
WebFeb 15, 2024 · A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut, New York and South Carolina. Dragush Nelo Hornea, 26, was sentenced by U.S. Senior District Court Judge … WebFeb 15, 2024 · BOSTON (AP) — A Romanian man has been sentenced to nearly two years in prison for his role in a multistate ATM skimming scam that resulted in hundreds of thousands of dollars in losses, federal prosecutors said. In addition to a prison term of 21 months, Dragush Nelo Hornea,... roseline hui bon hoa
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WebFeb 16, 2024 · In addition to a prison term of 21 months, Dragush Nelo Hornea, 26, was also sentenced Monday in U.S. District Court in Boston to five years of probation, and was ordered to pay more than $100,000 in restitution and forfeiture, according to a statement from the U.S. attorney’s office. He will also be subject to deportation upon completion ... WebFeb 18, 2024 · Judge William Young sentenced Dragush Hornea, 26, on Monday. Hornea will have to serve seven months in prison because he was held without bail, after being apprehended in Germany, for the last 14 ... WebFeb 15, 2024 · You have permission to edit this article. Edit Close. Welcome, Guest roselinepottery.com