One Suspect in Bank Fraud Case in Custody (Press Release)

by Public Information Officer, Monday, November 23, 2015, 10:22 (1184 days ago)
edited by Public Information Officer, Monday, November 23, 2015, 11:29

ABILENE, TX – Violeta Radu (23), as a member of a group of individuals responsible for stealing the identity of hundreds of Abilene citizens, is in police custody. Radu was captured in Orange County, New York on Saturday, November 21, after an Orange County Deputy contacted four suspicious individuals at a Wal-Mart. Upon identification, Violeta Radu was determined to be one of the four. She was found to have a warrant out of Taylor Co. and will be extradited back to Taylor County.

During the Orange County contact, the U.S. Secret Service questioned the four individuals and additional federal indictments will be sought for these suspects. Due to the hard work of the Abilene Police Department Fraud Unit, the Orange County Sheriff’s Department, and the U.S. Secret Service, these suspects were captured. The other two suspects, Alex Ioneta and Daniel Ciuciu, who have warrants out of Taylor Co. remain at large.

Violeta Radu


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