Grift Case profile Pleaded guilty · Federal · WDNC
USA v. Marian Dumitru and Catalin Dumitru Marian Dumitru and Catalin Dumitru are alleged to have stolen $760,000 from SNAP recipients by installing skimming devices on ATMs and EBT cards in the Charlotte area and using stolen funds to purchase goods. Both defendants pleaded guilty to wire fraud.
$760K alleged loss Filed: Jul 2 · 18:39 UTC Updated: Jul 2 · 20:30 UTC
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Defendants (2) Marian Dumitru
Defendant
Catalin Dumitru
Defendant 2 cases