Federal Grand Jury Indictments
United States Attorney Sherri A. Lydon stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:
Greenville Resident Indicted on Fraud and Related Activity in Connection with Access Devices. Marius Zegrean , age 32, of Greenville, South Carolina, was charged in a 1-count indictment with Fraud and Related Activity in Connection with Access Devices, a violation of Title 18, United States Code, Section, 1029(a)(5). The maximum penalty Zegrean could receive is 15 years imprisonment and a maximum fine of $250,000. The case was investigated by agents of the United States Secret Service and is assigned to Assistant United States Attorney William J. Watkins, Jr., of the Greenville office for prosecution.
The United States Attorney stated that all charges in these indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.