An organized group of Romanian people is allegedly making illegal transactions from American bank accounts, based on to an Assistant DA. For carrying out their criminal activities, these thieves install card readers covertly at ATMs.
A lawsuit has been brought by the People of New York State over Torsten Torz, a citizen of Romania, for allegedly taking $90,000 from Bank of America client accounts in Garden City, Long Island, without authorization over a 3-month period.
On Tuesday, when Torz was purportedly preparing to take out a further withdrawal from another person’s bank account, Garden City Police pulled him over.
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