By Michael O’Toole
Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands of euros from individuals across the United States. The pair is among six individuals charged following an investigation by U.S. Homeland Security into their alleged involvement in installing skimming devices on ATMs in six different states.
The operation reportedly generated over $300,000 (approximately €280,000) through fraudulent activities. U.S. Attorney Zachary A. Cunha described the scheme as “staggering,” highlighting its brazen nature and extensive reach in stealing financial information from unsuspecting consumers.
Currently, five of the six suspects have been arrested and are preparing to stand trial in Rhode Island. The charges against Nicolas and Armando include conspiracy to commit fraud with a device, conspiracy to commit bank fraud, and aggravated identity theft. If found guilty, they face potential prison sentences ranging from 10 to 30 years, with the possibility of consecutive sentences.
Federal authorities assert that the group, allegedly residing illegally in the U.S., was responsible for placing skimming devices on ATMs, particularly in Rhode Island and Massachusetts. These devices enabled them to capture account information and PIN numbers, which were then used to create counterfeit cards for fraudulent withdrawals and purchases.
According to the U.S. Department of Justice, the conspiracy managed to extract over $300,000 from victims’ bank accounts while also making an undisclosed number of retail purchases. Homeland Security Special Agent Michael J. Krol emphasized the group’s methodical approach to stealing financial data, allowing them to clone credit cards and access bank accounts.
In addition to the Codreanu brothers, the accused include Isabela Ignat Codreanu, 23; Robby Vicson Codreanu, 20; Mila Ciuciu, 20; and Ionut Zamfir, 37. Zamfir remains at large with an active arrest warrant issued for him. The investigation was initially sparked by the Bristol Police Department in Connecticut, which uncovered skimming devices on ATMs at a local bank branch.
Security camera footage linked to the investigation has revealed members of the group tampering with checkout devices across multiple locations, prompting a broader inquiry into their fraudulent activities.
