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In Multi Defendant Skimmer Case Tattoo Artist From Italy Gets 28 Months Then Deportation

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, May 24 – A dozen men in shackles charged with ATM skimming came into  the U.S. District Court for the Southern District of New York courtroom of Judge Laura Taylor Swain on January 9, 2020. They had interpreters in French and Romanian, and now a coordinating discovery attorney, Emma G. Greenwood.

  But on Monday, March 16, amid the Coronavirus crisis when two more defendant in the case extradited from Romania on Friday were presented before SDNY Magistrate Judge Stewart D. Aaron, their lawyers were not physically present. They appeared by telephone. One asked that his business card be given to his client. For the other, the defendant asked who he was.

   Both asked that their appointments be back dated to March 9. It was granted, and the defendants were detained on consent.

  Now on May 24, 2021, one of the co-defendants Raul Ionut Vidrasan was up for sentencing. His lawyer said he has grown up in Italy, as a Romanian, facing discrimination.

Now SDNY Chief Judge Swain acknowledged his hardships, but noted that he has scouted and installed skimming equipment on ATM machines in Massachusetts and Florida.

  On a guideline of 41 to 51 months, Judge Swain sentenced him to 28 months, from which time in Italy in prison (but not that under home confinement there awaiting extradition) will be subtracted. The remaining time, before removal, will be served in Fort Dix, it seems. Judge Swain wished him well.

 Inner City Press will continue to cover this. The case is US v. Constantinescu, et al., 19-cr-651 (Swain). 


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