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Romanian Man Came to Scam or Skim AMT Machines in US Then Fled Now Gets 8 Months

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Aug 1 – A man from Romania who came to the US and "learned the ATM scam" was up for sentencing on August 1 before U.S. District Court for the Southern District of New York Judge Andrew L. Carter. Inner City Press was there, the only media in the SDNY courtroom. 

 The was a dispute about the defendant's name, as while he was on the run he married and took on his wife's name. Whatever his name, he tried unsuccessfully to get into Mexico and was instead sent to, and arrested in, Florida.  

From the MDC he wrote a letter to Judge Carter including that "I was born in a small village in Romania, I grew up farming taking care of sheep and cows... I learned how to scam the ATM machines. Once that money came, I spent all my nights in bars and clubs abusing drugs and alcohol... I hope your Honor will have mercy on my sentence!"  

 Judge Carter sentenced him to eight months, and restitution of $193,239.07. 

 The case is called US v. Flore, 19-cr-668 (Carter)

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