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The Nexus
DossierENTITY

EBT

Coverage of EBT in the Nexus archive.

Earliest in view: Jul 2 · 18:39 UTCMost recent: Jul 2 · 18:39 UTC
Co-mentioned in this coverage
Marian Dumitruperson1Catalin Dumitruperson1Russ Fergusonperson1Charlotteplace1Gastoniaplace1Pinevilleplace1SNAPtopic1
Recent coverage
  • CRIMEJul 2 · 18:39 UTCWSOC ABC CHARLOTTE
    $760K stolen from SNAP recipients in scheme tied to Charlotte area

    Two Romanian nationals, Marian and Catalin Dumitru, stole $760,000 from SNAP benefits by installing skimming devices on ATMs and EBT cards in the Charlotte area. They used stolen funds to purchase goods in Gastonia and Pineville before being arrested and pleading guilty to wire fraud.