Date: 07-22-2024

Case Style:

United States of America v. Zamfir Nitu; Irinel Irimia

Case Number: 3:24-CR-16

Judge: Hope Thai Cannon

Court: The United States District Court for the Northern District of Florida (Leon County)

Plaintiff's Attorney: The United States Attorney’s Office Tallahassee

Defendant's Attorney:

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Description:

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers
Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers

Zamfir Nitu, 48, and Irinel Irimia, 42, both of Romania, were sentenced to 14 months in federal prison, after previously pleading guilty to conspiracy to steal bank card numbers, and possession of bank card numbers. Each defendant was ordered to serve a term of 1-year supervised release following their prison sentence and will face deportation.

“These cases demonstrate the success of cooperative investigations by federal and local agencies working to identify and arrest those attempting to profit from fraud and theft,’” said U.S. Attorney Coody. “The protection of our citizens’ financial information is paramount, and with the help of our law enforcement partners, we will hold criminals accountable, no matter their national origin.”

In April of 2023, the Eglin Federal Credit Union discovered that Nitu and Irimia had installed skimming devices at two of its ATMs and skimmed several hundred bank card numbers. The defendants then used the skimmed numbers to create fake bank cards and withdraw money from multiple ATMs in the area. They successfully obtained approximately $17,000 and were denied on attempts to withdraw another $35,000.

“This case underscores the importance of investigators from both local and federal law enforcement agencies working together to protect the financial well-being of our good, hardworking citizens,” said Sheriff Eric Aden. “The Okaloosa County Sheriff’s Office will continue to investigate and prosecute fraudulent activity compromising victims’ financial safety and security.”

“Crimes that steal people’s identities and threaten to destabilize their financial security and wellbeing of unsuspecting victims will not be tolerated,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Alongside every state and local law enforcement partner, HSI vows to investigate criminals who pick the digital pockets of U.S. citizens by hiding behind the virtual anonymity of the internet.”

This case resulted from a joint investigation by the Okaloosa County Sheriff’s Office, the Santa Rosa County Sheriff’s Office, and Homeland Security Investigations. Additionally, the assistance of Eglin Federal Credit Union’s Fraud Investigation Division was critical in gathering the necessary evidence. Assistant United States Attorney Walter Narramore prosecuted the case.

Outcome:

Defendants were found guilty and sentenced to 14 months in federal prison. Each defendant was ordered to serve a term of 1-year supervised release following their prison sentence and will face deportation

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Defendant's Experts:

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