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6 foreign nationals & bank employee accused of defrauding churches in bank fraud scheme

THE DAILY REFORMER (NEW YORK, UNITED STATES)

GREENBELT, MD (WBFF) – Six foreign nationals are facing federal charges for allegedly opening hundreds of fraudulent bank accounts, with the help of a bank employee, and using those accounts to try to deposit more than $700,000 that they stole or tried to steal from churches and other religious institutions. The U.S. Attorney's Office announced today that a federal grand jury in Maryland has returned a superseding indictment charging Nicolae Gindac, 52, of Dania Beach, Florida; Mateus "Romi" Vaduva, 28, of Baltimore; Marius Vaduva, 26, of Baltimore; Marian Unguru, 36, of Baltimore; Daniel Velcu, 43, of Baltimore; Vali Unguru, 18,…

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