A 39-year-old Romanian man has pleaded responsible to stealing greater than $500,000 from a US authorities advantages program and different crimes.
In keeping with the Northern District of California’s U.S. Lawyer’s Workplace, Marius Marian stole $507,916 in Digital Advantages Switch (EBT) funds from those that depend on the cash to cowl primary bills.
He additionally pleaded responsible to illegally reentering the US following an aggravated felony conviction and making false statements on his asylum utility.
Starting in March 2024, Marian fraudulently obtained EBT funds through the use of over 601 distinctive sufferer EBT account identifiers. EBT advantages are federal funds distributed via the California Division of Social Providers to low-income people to make use of for things like meals, lease, childcare and medical bills.
Marian used skimmer units on ATM and point-of-sale machines to seize the victims’ EBT card numbers when the victims used the playing cards. He then encoded the stolen EBT account data on counterfeit financial institution playing cards and used them to fraudulently withdraw EBT funds from ATMs in Northern California.
“Because of his scheme, Marian withdrew $507,916 in money and supposed to withdraw $611,845 in EBT funds. Marian additional admitted that his conduct concerned refined means and precipitated substantial monetary hardship to at the least 25 victims.
Moreover, Marian admitted that on or round April 27, 2023, he knowingly submitted false statements on an utility for asylum to the U.S. Division of Homeland Safety. Particularly, Marian knowingly didn’t disclose in his asylum utility that he had been beforehand deported from the US and that he had beforehand been convicted in 2019 of financial institution fraud.
Lastly, Marian acknowledged that he had been beforehand deported after his 2019 conviction for financial institution fraud and that he thereafter illegally reentered and was present in the US.”
For theft of the EBT funds, Marian pleaded responsible to at least one depend of financial institution fraud, which carries a sentence of as much as 30 years in jail. The unlawful entry into the US cost carries a sentence of as much as 10 years in jail, whereas the asylum fraud cost carries a sentence of as much as 20 years in jail.
Marian is due again in court docket for sentencing on October twentieth.
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Featured Picture: Shutterstock/SerGRAY/Natalia Siiatovskaia
