Four Foreign Nationals Plead Guilty, Two Others Awaiting Trial in a Multi-State ATM and Retail Skimming Conspiracy

PROVIDENCE – Four foreign nationals illegally present in the United States have admitted to a federal judge in Rhode Island that they participated in a scheme that compromised more than 15,000  credit, debit, and Electronic Benefit Transfer (EBT) cards and that they made hundreds of thousands of dollars in unauthorized bank withdrawals and retail purchases, announced Acting United States Attorney Sara Miron Bloom.

The defendants admitted that they used credit card “skimming” devices to steal debit and credit card users’ personal financial account information, which they then appropriated for their own use. Skimming devices were placed on retail outlet point-of-sale terminals and on ATMs at various financial institutions

An investigation revealed that from May 2023 through February 2024, the defendants compromised more than 15,000 bank cards and gained users’ personal financial account information by placing card skimming devices on point-of-sale terminals at various locations of major retailers and on ATMs of various financial institutions in Virginia, Maryland, New Jersey, Pennsylvania, New York, Rhode Island, and Massachusetts.

In Rhode Island, more than 200 debit cards were compromised at two Rhode Island financial institutions, resulting in over $280,000 of unauthorized ATM withdrawals from 67 customer accounts.

Robby Vicson Codreanu, 21, a citizen of the United Kingdom; Isabela Ignat Codreanu, 24, a citizen of Romania; and Armando Ion Codreanu, 24, and Nicolas Longin Codreanu, 23, citizens of Ireland, each pleaded guilty to charges of conspiracy to commit access device fraud; producing, using and trafficking in counterfeit access devices; accessing fifteen or more counterfeit and unauthorized access devices; and access device making equipment. Nicolas and Armando Codreanu also pleaded guilty to a charge of access devices issued to another person.

Nicolas Codreanu will be sentenced on October 14, 2025. Isabella, Armando, and Robby Codreanu will be sentenced on October 21, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

Two other defendants, Ionut Zamfir, 38, and Mila Ciuciu, 21, both citizens of Romania, are awaiting trial.

The cases are being prosecuted by Assistant United States Attorney Ronald R. Gendron 

The matter was investigated by Homeland Security Investigations and the Bristol Police Department, with the assistance of the Warwick Police Department, Coventry Police Department, Westerly Police Department, Johnston Police Department, Seekonk Police Department, United States Secret Service, and Homeland Security Investigations agents in Lafayette, LA, New York, NY, and Los Angeles, CA.

###