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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. ANTONIO MARIAN DUMITRU

    Conspiracy to Commit Bank Fraud; Conspiracy to Commit Access Device Fraud; Access Device Fraud; Aggravated Identity Theft; Bank Fraud

    Antonio Marian Dumitru and his accomplice, Alin Velcu, are wanted for their alleged involvement in an ATM skimming operation that occurred in Florida.

    Dumitru and his accomplice allegedly placed miniature cameras as well as small, portable card-reading devices, known as "skimming" devices, over or inside the mouth of the card slot of ATM machines. The "skimming" device read and stored the information encoded on the magnetic stripes of the debit or credit cards that were introduced in the ATM by legitimate bank customers, while the camera captured customers entering their Personal Identification Numbers (PINs). Dumitru and his group would then remove the undetected "skimming" device and camera, then use the information to create counterfeit ATM cards. These counterfeit ATM cards were then used in combination with the PINs to make unauthorized withdrawals from the legitimate bank customers' accounts.

    Between November 2012 and February 2013, it is alleged that the members of this conspiracy placed or attempted to place "skimming" devices on ATMs at a total of 18 bank branches, resulting in the theft of at least 407 bank customers' information.

    A federal arrest warrant was issued for Dumitru and his accomplice on February 21, 2013, in the United States District Court, Southern District of Florida in West Palm Beach, Florida, after they were charged federally with conspiracy to commit bank fraud, conspiracy to commit access device fraud, access device fraud, aggravated identity theft and bank fraud.

    Dumitru is not a United States citizen. He is known to be a frequent traveler, and does not have a permanent residence. Dumitru was last known to stay at various residences in Broward County, Florida.

    Date(s) of Birth Used: June 19, 1993 Hair: Dark brown
    Place of Birth: Romania Eyes: Brown
    Height: Approximately 5'7"
    Weight: Approximately 135 pounds Sex: Male
    Race: White
    Nationality: Romanian