STRATEGIC PARTNERS
March 6, 2002
LAS VEGAS -- A federal grand jury on March 5 indicted seven people for allegedly stealing credit cards, making false IDs and stealing thousands of dollars from casino ATMs, according to a report in the Las Vegas Sun.
According to the 13-page indictment, Ion Datcu, Janice Curre, Daniela Murray, Liliana Furca, Gheorges Stefanis, Luiza Ana Limona and Nor Dragu face a variety of charges, including false impersonation of a U.S. citizen and unauthorized use of access devices.
All seven members of the group are charged with conspiracy and criminal forfeiture.
Curre is an American citizen, but the others are Romanian nationals.
The group made six withdrawals totaling $12,000 from the Stratosphere, Venetian, Monte Carlo and Sahara between Feb. 4 and 11, the indictment states.
