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Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

Prosecutors say the ring skimmed Bank of America ATMs in two states using hidden readers with pinhole cameras.

Overview

  • U.S. District Judge LaShonda A. Hunt imposed the sentence on Sept. 10 following a jury conviction in Chicago on bank fraud, access device fraud, and aggravated identity theft.
  • Investigators said Tarta and accomplices installed metallic skimmers with memory and power plus a pinhole camera on Bank of America ATMs in Chicago and New Jersey.
  • The group later removed the devices, encoded stolen card data onto gift cards, and withdrew cash, causing $177,280 in losses.
  • The scheme unraveled in March 2024 when Westfield, New Jersey police found a hidden camera on an ATM and arrested Tarta upon his return.
  • Co-defendants Leonid Grigore Smetanca and Radu Farcas pleaded guilty and received prison terms of three and a half years and two and a half years.