Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ

A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000 from a US government benefits program and other crimes.

According to the Northern District of California’s U.S. Attorney’s Office, Marius Marian stole $507,916 in Electronic Benefits Transfer (EBT) funds from those who rely on the money to cover basic expenses.

He also pleaded guilty to illegally reentering the United States following an aggravated felony conviction and making false statements on his asylum application.

Beginning in March 2024, Marian fraudulently obtained EBT funds by using over 601 unique victim EBT account identifiers. EBT benefits are federal funds distributed through the California Department of Social Services to low-income individuals to use for such things as food, rent, childcare and medical expenses.

Marian used skimmer devices on ATM and point-of-sale machines to capture the victims’ EBT card numbers when the victims used the cards. He then encoded the stolen EBT account information on counterfeit bank cards and used them to fraudulently withdraw EBT funds from ATMs in Northern California.

Explains the U.S. Attorney’s Office,

“As a result of his scheme, Marian withdrew $507,916 in cash and intended to withdraw $611,845 in EBT funds. Marian further admitted that his conduct involved sophisticated means and caused substantial financial hardship to at least 25 victims.

Additionally, Marian admitted that on or around April 27, 2023, he knowingly submitted false statements on an application for asylum to the U.S. Department of Homeland Security. Specifically, Marian knowingly failed to disclose in his asylum application that he had been previously deported from the United States and that he had previously been convicted in 2019 of bank fraud.

Finally, Marian acknowledged that he had been previously deported after his 2019 conviction for bank fraud and that he thereafter illegally reentered and was found in the United States.”

For theft of the EBT funds, Marian pleaded guilty to one count of bank fraud, which carries a sentence of up to 30 years in prison. The illegal entry into the US charge carries a sentence of up to 10 years in prison, while the asylum fraud charge carries a sentence of up to 20 years in prison.

Marian is due back in court for sentencing on October 20th.

 

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Featured Image: Shutterstock/SerGRAY/Natalia Siiatovskaia