Conspiracy to Commit Access Device Fraud
Nelu Stoijanov, Brandt Aksel
|Date(s) of Birth Used
|| August 23, 1975
Nelu Onica is wanted for his alleged involvement in a large Romanian ATM skimming ring based in Atlanta, Georgia. The group is allegedly responsible for the theft of over $1.2 million dollars. They allegedly conducted their skimming and “cash-out” operations throughout the country, to include Jacksonville, Florida; Atlanta, Georgia; New Orleans, Louisiana; New York, New York; Memphis, Tennessee; Charlotte, North Carolina; and Mobile, Alabama.
On August 20, 2020, a federal arrest warrant was issued for Onica after he was charged with conspiracy to commit access device fraud by the United States District Court for the Middle District of Florida.