Antena 3 CNN World Two Romanian accused of fraud with bank cards in Cayman Islands

Two Romanian accused of fraud with bank cards in Cayman Islands

Two Romanian accused of fraud with bank cards in Cayman Islands
10 Mar 2015   •   13:00

Two Romanians accused of bank card fraud pleaded guilty before a court in the Cayman Islands.
Conspiracy to theft and money laundering are the offenses that Roland Pop and Florin Roată pleaded guilty to.

The Romanians insist however that they did not steal any money from the cards that they cloned and blamed another member of the criminal group, a Hungarian citizen.

A Romanian woman accused in the same trial pleaded not guilty to all charges.

The damages caused by the group members go over $ 100,000. The suspects were arrested late last year and will be sentenced in two weeks.

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