PROVIDENCE, RI - Four of six foreign nationals have been charged in federal court for allegedly installing "skimming" devices on ATMs and at store checkouts in Massachusetts, Rhode Island and at least four other states.
Isabela Ignat Codreanu, 23, of Anaheim and Placentia, California, a citizen of Romania, Robby Vicson Codreanu, 20, of Placentia, California, a citizen of Great Britain, and Mila Ciuciu, 20, of Placentia, California, a citizen of Romania, are each charged with conspiracy to commit access device fraud.
Armando Ion Condreanu, 23, of Placentia, California, a citizen of Ireland, is scheduled to make his initial appearance in court. Another suspect, Nicolas Longin Codreanu, 21, of Placentia, California, a citizen of Romania and Ireland, is in the custody of U.S. Marshals.