PROVIDENCE RHODE ISLAND STATE REPRESENTATIVE ENRIQUE SANCHEZ DEFENDS HIS POSITION ......
SECOND ROMANIAN
NATIONAL SENTENCED IN MULTI-STATE ATM SKIMMING SCHEME
PROVIDENCE, R.I. —
A second man involved in a large-scale ATM skimming operation that targeted customers across Rhode Island and the East Coast has been sentenced to prison and will be deported after serving his
time.
Dumitru Bogdan
Pancu, 40, admitted to installing hidden skimming devices on ATMs across five states from 2022 to 2024, stealing debit card data and using it to create hundreds of counterfeit cards. He was sentenced
to 27 months in prison and ordered to pay over $16,000 in restitution. Authorities say he operated under multiple aliases and was in the U.S. illegally.
Pancu faces
deportation proceedings upon completion of his term of incarceration.
A second person
involved in the scheme, 30-year-old Marius Lupu, was sentenced earlier this month to 33 months in prison. He also faces deportation proceedings after his sentence is
completed.
Both cases are part
of a broader crackdown on bank fraud and cybercrime targeting financial institutions and customers across the region
PROVIDENCE, R.I.
— Federal agents with the DEA executed a search warrant Thursday afternoon at Kings Car Wash on Douglas Avenue in Providence.
Witnesses say at
least one person was detained outside the entrance as DEA agents searched the business. An activist could be heard using a bullhorn to remind the detained individual of their
rights.
Agents were later
seen carrying a what appeared to be an evidence box out of the car wash.
No further details
on arrests or charges have been released. The investigation is ongoing.
Photos shown are
taken moments before the raid. whatWhat’s Going On In Rhode Islandnd
VIVIAN GISELLE SORIANO-NETO: 2 FELONY CHARGES:
1.INDECENT SOLICITATION OF A CHILD
2.TRAFFICKING A MINOR
2x Deported Guatemalan National member of "Organized Group Theft" :
building supplies, high end construction equipment, clothes... thru out state of RI as well as....MASS,CT,PENN,NJ
ARRESTED IN 2011 ON 9 CHILD MOLESTATION OFFENSES, SET FOR RELEASE.... ICE HONORS DETAINER : https://turnto10.com/news/local/ice-arrests-convicted-child-molester-in-rhode-island-after-local-officials-honor-detainer-jorge-armando-jacinto-immigration-and-customs-enforcement-cranston?fbclid=IwY2xjawIIzDZleHRuA2FlbQIxMQABHQARrxDwAoDYvSu_TkSKxtWJLWB6bvGrLAiE_tU_faCpUc6AN9rPBY5SxQ_aem_xHgeLIFJBCe0rQQaBEFvTg
3 ILLEGAL ALIENS WHO ILELGALY REENTERED THE COUNTRY.... ARRESTED FOR ARMED ROBBERY EAST PROVIDENCE RHODE ISLAND !!
ALL STARTED WITH A FACEBOOK MARKET PLACE POST.. SALE OF HIGH END JEWELRY... THIEVES PULLED GUN AND SHOT AT VICTIM AS THE VICTIM ATTEMPTED TO RUN AFTER THEM FOLLOWING THEM STEALING THE JEWELRY !!
U TUBE WPRI CHANNEL 12 NEWS !!
Local jurisdiction ignored immigration detainer and released him back into community
NELSON YOCUTE 34/ GUATEMALAN NATIONAL / CONVICTED SEX OFFENDER/
READ MORE : https://www.golocalprov.com/news/newport-man-charged-with-illegal-re-entry-into-u.s.-and-failing-to-register
WANTED FOR HOMICIDE IN HONDURAS/ PREVIOUS DOMESTIC VIOLENCE & FELONY ASSAULT W/WEAPON PREVIOUSLY RELEASED NOW ARRESTED 2/27/24
Carlos Gregorio Santos, 52, GUATEMALAN/ CONVICTED CHILD MOLESTER REENTERED THE UNITED STATES ILLEGALLY .....
ARRESTED FOR CHILD MOLESTATION/ GUATEMALAN MAN ILLEGAL IN USA / RHODE ISLAND
FEDS SCOLD STATE OVER ILLEGAL'S REENTRY INTO USA FOLLOWING CRIME / CHILD MOLESTATION :
FELONY CHILD ENDANGERMENT/ DEATH RESULTING/ UNLAWFUL PRESENCE IN UNITED STATES
MTM DRIVER DRINKING WHILE DRIVING / ELDER FEMALE PASSENGER DIES FROM INJURIES FROM FALL IN TRANSPORT VAN
PROVIDENCE JOURNAL.... SEE ALSO CEO OF MTM STATE MEDICAL TRANSPORT FOR ELDERLY AND DISABLED.......
GO LOCAL PROV... MTM SUED $600K FOR DEATH OF PATIENT KILLED RIDING MTM VEHICLE TRANSPORT IN ACCIDENT DEATH RESULTING...
DEREK JOHNSON DRAGGED DOWN THE STREET AFTER BEING STRUCK BY TRUCK W/ILLEGAL DRIVING WITHOUT A LICENSE ......
WHILE WAITING IN HER VEHICLE OUTSIDE STOP AND SHOP COWESETTE AVE WARWICK, WOMAN CARJACKED AND DRIVEN TO ROGER WILLIAMS PARK WHERE BRUTALLY RAPED !!