Log In

Reset Password

Trio deny bank fraud scheme

Three men denied charges related to bank card fraud at Magistrates' Court this week.

Tiberiu Gavrila, 44 and Radu Asavei pleaded not guilty to 15 counts of possession of fake ATM cards between January 20 and 30.

Mr Gavrila, from Romania, and Mr Asavei, from Britain, also pleaded not guilty to conspiring to steal money from HSBC Bermuda and other banks.

The pair, along with Eldon Robinson, 52, of St George's, denied being in a conspiracy to remove the stolen money from Bermuda.

The alleged conspiracies took place between an unknown date and January 30.

The three were released on $5,000 bail each and the case was adjourned until April 8.

Mr Gavrila and Mr Asavei were ordered to surrender their passports, report to Hamilton Police Station three times a week and to stay at their present address in Pembroke.

Mr Robinson was ordered to visit Hamilton Police Station once a week.

You must be Registered or to post comment or to vote.

Published March 08, 2019 at 8:00 am (Updated March 08, 2019 at 12:30 am)

Trio deny bank fraud scheme

What you
Need to
1. For a smooth experience with our commenting system we recommend that you use Internet Explorer 10 or higher, Firefox or Chrome Browsers. Additionally please clear both your browser's cache and cookies - How do I clear my cache and cookies?
2. Please respect the use of this community forum and its users.
3. Any poster that insults, threatens or verbally abuses another member, uses defamatory language, or deliberately disrupts discussions will be banned.
4. Users who violate the Terms of Service or any commenting rules will be banned.
5. Please stay on topic. "Trolling" to incite emotional responses and disrupt conversations will be deleted.
6. To understand further what is and isn't allowed and the actions we may take, please read our Terms of Service
7. To report breaches of the Terms of Service use the flag icon