California Man Sent to Prison for Bank Fraud and ID Theft in Oregon and Maine
A Romanian national residing in California has been sentenced to federal prison for stealing nearly $177,000 by installing Automated Teller Machine (ATM) skimming devices throughout Oregon and Maine including the Rogue Valley. The US Attorney's Office for the District of Oregon announced 45-year-old Florin George Ionita was recently sentenced to 54 months in prison and five years of supervised release. He was also ordered to pay $176,922 in restitution to victims. Court documents show that between June and August 2023, Ionita installed skimming devices on ATMs and used the devices to steal account information and Personal Identification Numbers (PINs) from customers who conducted business at the ATMs. He used the stolen information to produce counterfeit debit cards and withdraw cash from victims' accounts. He accessed hundreds of bank accounts. On August 22, 2023, the Medford Police Department received a report of a masked individual installing a skimming device. Investigators received photos of the man and distributed a law enforcement bulletin to identify the unknown individual. The following day, investigators from the Kennebunk Police Department in Maine identified Ionita and informed MPD of their investigation of Ionita installing skimming devices there. Investigators learned that due to his immigration status, Ionita was required to wear a Global Positioning System (GPS) monitor which confirmed his location at several banks where the ATM skimming devices were installed. In November 2023, a federal grand jury in Medford returned a 9-count indictment charging Ionita with Bank Fraud, Conspiracy to Commit Bank Fraud and Aggravated Identity Theft. A federal grand jury in Main returned a 15-count indictment for the same crimes.
Posted on 5/2/25 6:49AM by Sam Marsh