Andrei Fagaras and Tamas Kolozsvari, Romanian nationals, were indicted on charges of access device fraud after being found with credit/debit card skimmers in Louisiana. The indictment, announced by U.S. Attorney Duane A. Evans, could lead to significant penalties if they are convicted, including up to fifteen years in prison for each count. The case follows an investigation by various law enforcement agencies and highlights the ongoing issues with credit card fraud and identity theft.
According to court documents, on November 13, 2024 and November 14, 2024, FAGARAS and KOLOZSVARI possessed device-making equipment, namely credit/debit card skimmers, at three locations in the Eastern District of Louisiana.
If convicted, FAGARAS and KOLOZSVARI face up to fifteen years imprisonment, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100, as to each count.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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