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The FBI is still looking for four men who allegedly stole more than $200,000 in EBT (electronic benefit transfer) funds from more than 300 victims.
The FBI says each of the four men was last seen in Southern California, but it says where and when they are unknown in SoCal.
Federal authorities detailed the group’s methods for setting up skimmers at the sales point terminal on each of the wanted pages.
“[The four men] They are being called for their suspect role in schemes that fraudulent recipients of federal benefits programs by installing skimming devices at various sales terminals in California to illegally access victims’ EBT card funds. Subjects are said to have created and installed skimming devices that are often small in size and have the ability to record, store, or send data.
Some of these devices can be installed inside standalone point of sale terminals (such as gas station pumps or ATMs) from a customer’s perspective, and are designed to intercept data from swiped access devices. A very small camera was also attached to the point sales terminal, recording customers entering pin numbers. Information collected or transmitted from a skimming device may be used alone or in conjunction with another access device, with the responsibility of or withdrawal of fees from the victim’s account without the consent, knowledge or permission of the victim. ”
Kingpin, a former Olympian drug lord, has been named on the FBI’s 10 most wanted list
Federal officials say all men are being asked to exacerbate bank fraud and identity theft. Each of those federal warrants was issued on April 19, 2023.
Ilie-sebastian-laur vasilescu
Ilie-sebastian-laur vasilescu. (Photo courtesy of FBI) Date of Use: July 20, 1998 (26) Height: 5’9″ Weight: 198 lb Alias: “Fabian Majusky” Click here to view his wanted poster
Bogdan Adrian Pugariu
Bogdan Adrian Pugariu. (Photo courtesy of FBI) Date of use: May 15, 1987 (37) Height: 6’2″ Weight: 231 pounds Alias: “Simon Beltac”, “Stephen Sawicky” Click here to see his wanted poster
Bird Masman
Birdal Osman (Photo courtesy of FBI) Date of Use: March 25, 1981 (44) Height: 5’9″ Weight: 189 pounds Alias: “Ludwik Jasinski” Click here to view his wanted poster
Silviu-Florin Spiridon
Silviu-Florin Spiridon (Photo courtesy of FBI) Date of use: March 29, 1991 (34) Height: 5’11” Weight: 136 pounds Alias: “Milan Rasek”, “Theophiluoukki”
Anyone with information about these men’s locations is urged to call the FBI Los Angeles Field Office at 310-477-6565 and contact the nearest US embassy or consulate, or submit tips online at www.tips.fbi.gov.
Click here to view the full list of individuals needed in relation to cases involving the FBI Los Angeles field office.
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