Moldovan admits bank fraud charges


A Moldovan man admitted four charges of bank fraud and attempted fraud yesterday.

Magistrates’ Court heard that Iurie Rogojina, 34, stole $167.50 from Clarien Bank and $780 from Butterfield Bank.

He also admitted an attempt to steal $4,315 from Clarien Bank and a further $4,150 from Butterfield Bank.

The offences happened between May 11 and 12 in Smith’s and Hamilton Parish.

Alan Richards, who appeared for the prosecution, told the court that Rogojina had not worked alone.

Magistrate Maxanne Anderson remanded Rogojina in custody until June 16 for sentencing.

It is The Royal Gazette’s policy not to allow comments on stories regarding court cases. As we are legally liable for any libellous or defamatory comments made on our website, this move is for our protection as well as that of our readers.

  • Take Our Poll

    • "What is the most significant reason for Bermuda residents choosing to leave the island?"
    • Too small
    • 3%
    • Different way of life
    • 4%
    • Cost of living
    • 77%
    • Gang activity and general crime
    • 3%
    • Jobs/professional advancement
    • 8%
    • Education
    • 2%
    • Attitudes towards gays
    • 3%
    • Total Votes: 5235
    • Poll Archive

    Today's Obituaries

    eMoo Posts