Home Miami Press Releases 2013 FBI Seeks Fugitives Charged with Using Fraudulent ATM Cards

FBI Seeks Fugitives Charged with Using Fraudulent ATM Cards

FBI Miami February 27, 2013
  • Special Agent Michael D. Leverock (305) 944-9101

Neamtu Vaduva, 23; Alin Velcu, 24; and Antonio Dumitru, 19, are wanted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the FBI for their alleged participation in a scam involving the use of fraudulent ATM Cards. They were last known to stay at various residences throughout Broward County, Florida.

A federal arrest warrant was issued for Vaduva, Alin, and Dumitru on February 21, 2013, in the United States District Court, Southern District of Florida, West Palm Beach, Florida. They were each charged with conspiracy to commit access device fraud and conspiracy to commit bank fraud.

Anyone with information should call the FBI in Miami at (305) 944-9101.


- U.S. Attorney’s Office, Southern District of Florida, press release concerning fugitives