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Posts Tagged ‘Ionel Spinu’

Two Romanian nationals living in Queens, New York, have each been sentenced to 57 months in prison for their roles in an ATM skimming scheme. According to authorities, 30-year-old Ioan Leusca (a.k.a. Ionel Spinu) and 29-year-old Dezso Gyapias (a.k.a. Valentin Folea) pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft. Theyve been […]

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