States Attorney's Office District of Connecticut
|April 8, 2011||
Connecticut Financial Crimes Task Force:
David B. Fein, United States Attorney for the District of Connecticut, announced that NADIA PASICI, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty today before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from PASICI’s participation in an ATM “skimming” scheme.
According to court documents and statements made in court, PASICI and others conspired to install “skimming” devices on automated teller machines (“ATMs”), and on card swipe access devices used by banks to control access to ATM lobby doors, at People’s United Bank locations in Connecticut. The devices were able to capture the information encoded on the magnetic strips of bank cards used by ATM customers. The co-conspirators also placed devices on the ATMs that contained hidden pinhole cameras, which were positioned in such a way as to be able to record the personal identification numbers that bank customers keyed into the ATMs to gain access to their accounts. The co-conspirators then used this stolen information to create counterfeit bank cards that allowed them to withdraw funds from the customers’ accounts.
In March and April 2010, PASICI and a co-conspirator used a pin-capturing device at an ATM located at a branch of People’s United Bank in Cos Cob, Connecticut. Then, between April 19 and April 22, other conspirators, include Sabrina Matache, used stolen bank account information to conduct unauthorized ATM withdrawals from People’s United Bank ATMs in Stamford and Darien.
On April 22, 2010, PASICI, Matache and another alleged co-conspirator were arrested by members of the Connecticut Financial Crimes Task Force at a branch of People’s United Bank in Darien. At the time of the arrests, the defendants possessed approximately $2000 in cash, handwritten notes with addresses of People’s United Bank locations, ATM skimming tools and other items used in the conspiracy.
Judge Bryant has scheduled sentencing for June 24, 2011, at which time PASICI faces a maximum term of imprisonment of 30 years and a fine of up to $1 million.
Matache also has pleaded guilty and awaits sentencing.
This investigation has been conducted by the Connecticut Financial Crimes Task Force, which includes members of the United States Secret Service; the United States Postal Inspection Service; the United States Department of State, Bureau of Diplomatic Security; the Connecticut State Police; and the Glastonbury, Greenwich, Hartford, New Haven and Shelton Police Departments. U.S. Attorney Fein specifically recognized the efforts of the Spanish National Police; U.S. Immigration and Customs Enforcement, Homeland Security Investigations, and the U.S. Citizenship and Immigration Service’s Office of Fraud Detection and National Security for their assistance in the investigation and prosecution of this matter. People’s United Bank also assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Douglas P. Morabito and Susan L. Wines.
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