Romanian EBT theft suspect pleads no contest to all charges
The open plea was made over the objection of prosecutor Anthony Yim, who said defendant Alberto-Ionel Baran faced up to 10 years and eight months in prison if convicted at trial.
Baran deserves more than two years in custody after he 'massively disrupted the lives' of more than 175 people who couldn't withdraw the benefits they needed, Yim said.
In response, defense attorney Victor Nasser noted there are two other defendants charged in the case and the amount the prosecution says was stolen can't be attributed solely to Baran.
Judge Gloria Cannon said she took into account Baran's lack of a prior criminal record and his youth — he's 24 — in making her decision. She said she's aware many people were impacted.
Sentencing is set for June 3.
In November 2024, Baran and two other Romanians — Fernando Stantu and Mari-Mar Milica — were arrested after being found with 48 cloned EBT cards and more than $15,000 in stolen cash, according to prosecutors.
A total of seven Romanian nationals have been identified in Kern County for EBT fraud. Click here for more on 17 News' investigation into this widespread fraud that's affecting thousands of people countywide.
Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


NBC News
20 hours ago
- NBC News
Andrew Tate sues Meta and TikTok for ‘deplatforming' him in 2022
Controversial influencers Andrew and Tristan Tate are suing Meta and TikTok for banning their social media accounts in 2022. Romanian authorities have charged the Tate brothers, who are dual U.S.-British citizens and former boxers, with human trafficking. Andrew Tate is also charged with rape. In Britain, both brothers were charged with rape and other crimes, prosecutors said in May. They both have denied any wrongdoing. The brothers are prominent figures in the 'manosphere,' a loose network of online communities known to elevate extreme interpretations of masculinity that are often hostile to women. Andrew Tate, in particular, gained notoriety on social media, where he was also widely criticized for spreading misogynistic rhetoric to his millions of followers. In two lawsuits filed last week in Los Angeles County Superior Court, the Tate brothers accuse TikTok and Meta of defaming and unlawfully 'deplatforming' them by removing their social media accounts. The two were banned in 2022 from Twitter, TikTok, YouTube and Meta-owned Instagram and Facebook for violating the platforms' community guidelines. They were reinstated on Twitter (now X) after Elon Musk took over ownership, but they appear not to have returned to other platforms. The lawsuits focus on TikTok, Instagram and Facebook. They do not mention YouTube or its parent company, Google. Attorneys for the Tates, as well as representatives for Meta and TikTok, did not respond to requests for further comment Monday. The lawsuits, which are largely identical, claim the removals of their accounts were 'not an isolated enforcement action grounded in neutral application of its Terms of Use, rather, it was the culmination of a coordinated campaign to suppress, silence, and destroy the reputations and livelihoods of two controversial but law-abiding men.' The brothers also allege that the 'deplatforming' was done without notice or explanation and that it violated contractual agreements and stripped them of their main sources of revenue. Their brand and business model relied heavily on their social media engagement, the lawsuits say, and their removals from the platforms led to 'substantial and irreplaceable financial loss and damage.' TikTok and Meta 'inflicted' 'substantial financial, reputational, and emotional harm,' according to the lawsuit. The brothers said they took legal action 'to ensure that even the most powerful technology companies remain accountable when they act as instruments of government censorship and suppress constitutionally protected speech in violation of federal and state law,' the lawsuits say. Andrew Tate, 38, and Tristan Tate, 37, reside in Romania and Dubai, according to the lawsuits. They briefly left Romania to go to the United States after a travel ban on them was lifted. They made an appearance at UFC 313 in Las Vegas in March after they touched down in Florida in February. In May, the U.K.'s Crown Prosecution Service charged both brothers with rape, human trafficking and other crimes, leading Romanian courts to issue an order to extradite them to the U.K. once their court case there ends. Florida also opened a criminal investigation against them this year after they visited the state. In 2023, they filed a defamation suit in Palm Beach County, Florida, Circuit Court against people they claim provided false evidence to Romanian authorities and conspired to deceive officials to have them wrongfully imprisoned. A woman countersued in February this year, claiming the brothers tried to lure her into a webcam sex trafficking ring. The Tates' lawsuits note that while they were 'arrested in Romania and placed under house arrest in connection with criminal investigations, neither was, or has been, convicted of human trafficking or sexual exploitation.' 'Despite this, TikTok and other actors repeatedly invoked these allegations to justify censorship and reputational damage, again with no opportunity for Plaintiffs to question or dispel such false and malicious accusations,' the lawsuits say. The platforms enabled defamation of the brothers by 'refusing to clarify or support' their reasons for banning their accounts, thus 'allow[ing] widespread media narratives to suggest criminality,' according to the lawsuits. Andrew Tate has previously pushed back against the criticisms of his online presence, telling NBC News in November 2022 that he is playing an 'online character.' He said at the time that he makes 'many videos praising women' and that his coaching involves teaching men 'to avoid toxic people as a whole.' Tate said he tells his audience to avoid 'low value people,' including 'toxic men.' Andrew Tate wrote Sunday on X that he is shelling out money (he says '400,000,000 of personal funds') to battle the platforms and those who tried to 'cancel' him, including 'mainstream media across Australia UK and USA,' as well as 'every single girl who lied about me.' 'It's good vs evil and I will lose my entire fortune in this fight,' he wrote to his nearly 11 million followers. 'I'm happy to go broke and live on the street trying to beat The Matrix.' The brothers seek more than $50 million in compensatory damages from each company, according to the respective lawsuits.
Yahoo
6 days ago
- Yahoo
‘Cash drop scam' in Northern California leads to two arrests, linked to 40 cases
( — Two people were arrested in connection with a 'cash drop scam' that has been circulating through Northern California. Around 1:30 p.m. on Tuesday, the Vacaville Police Department responded to a loss prevention agent at a local business who reported suspicious activity in the parking lot. Elderly Jeep driver crashes into pedestrian and building in Northern California, police say 'He'd (loss prevention) recently been alerted to 'cash drop scams' happening in other cities — and recognized suspects who matched those descriptions, possibly targeting an elderly couple,' VPD said. In a cash drop scam, criminals will often observe a debit card transaction to capture someone's PIN, then approach them claiming they 'dropped some cash,' according to VPD. While the victim is distracted, the scammer swaps or steals their credit card and racks up thousands in fraudulent charges. Claire's, Icing on the verge of closing more than 1,000 US stores amid bankruptcy VPD said officers responded immediately and found two suspects in a nearby carwash parking lot. Both of them showed police Romanian ID cards and were found to have multiple felony warrants for fraud, identity theft, conspiracy, and caretaker embezzlement/elder abuse. 'Our investigation — in coordination with the FBI — linked them to over 40 similar cases in more than six states,' VPD said. 'Thanks to one alert employee, these suspects are now in the Solano County Jail. This is how community vigilance helps keep Vacaville safe.' Anyone with information about similar cases can contact ISS Detective Sullivan at 707-469-4857. Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.


Los Angeles Times
11-08-2025
- Los Angeles Times
Man who overstayed his visa stole food aid from thousands of needy Californians, feds say
A man believed to have been a part of a Romanian criminal organization was sentenced to 10 years in prison last week after he stole tens of thousands of welfare cards across California and New York. Catalin-Marius Graur, 43, was sentenced Aug. 4 after pleading guilty in October 2024 to one count of bank fraud. When he was arrested at a New York City Airbnb apartment in June 2024, he had over $37,000 in cash and nearly 1,500 stolen account access numbers in his possession, according to a statement from the Department of Justice. In his scheme, officials said Graur targeted those receiving Electronic Benefit Transfer funds, which are distributed by social services departments to help low-income communities receive food and cash aid. In California, these are accessed through programs like CalFresh — previously known as food stamps — and CalWORKS. According to DOJ officials, Graur would steal EBT card information by attaching 'sophisticated skimming devices' to ATMs and other sales machines across Los Angeles and the Inland Empire. Once the victim entered their card, the device captured their information. Fraudulent cards can be made with the stolen information and used to withdraw EBT funds. Graur was not living in the United States legally, according to officials. A Romanian citizen, he entered the U.S. in 2020 on a tourist visa but overstayed his visit, the release said. He worked with multiple people internationally in the scheme, with one accomplice receiving more than 36,000 stolen EBT card numbers from Graur over the course of three years, the statement said. Another co-conspirator involved in the scheme, Mihai-Adrian Humoiu, was sentenced to over seven years in prison in May, according to the FBI. According to the Los Angeles division of the FBI, which investigated Graur's case, there are multiple instances of Romanian citizens coming to the U.S. to commit bank fraud. The agency has investigated that crime route in particular for many years. In 2023, The Times reported on a string of Romanian citizens who had been arrested for skimming EBT funds through ATMs, including Virgil Negru, a member of the Eforie City Council, who was charged with felony forgery and identity theft. Because the process of skimming is complicated and requires lots of different steps, the crimes are often organized and conducted in groups. It's a crime of opportunity, they said, and scammers travel anywhere they think they could find success — it's not exclusive to California or Romania. Unlike modern debit or credit cards, EBT cards traditionally have not had microchips, making them especially easy to clone. But that changed in California in April, when the state rolled out new cards with microchips, said Gerry Bonilla, the division chief for program compliance in the state's Social Services Department. Customers with the new cards can use the tap function for transaction at all businesses with the feature available on their sales machines. Since issuing the new cards, Bonilla said that the department has received fewer reports of EBT scamming. Nowadays, most of the reports his office receives of EBT card scamming come from stores without microchip readers on their point of sale machines. The Times also reported that wait times for EBT fund reimbursement after reporting a scam could take weeks, as agencies became overwhelmed with requests. In California, this process has quickened in recent years, with the process now being nearly 'instantaneous,' Bonilla said. Customers have to file a benefit reimbursement claim within 90 days starting on the day of the theft. The state requires that claim to be processed within 10 days, but Bonilla said it often only takes one or two days, depending on the circumstances of the theft. CalFresh has additional requirements for reimbursement. Customers cannot be reimbursed twice in one Federal Fiscal Year and the amount 'cannot exceed the equivalent of two months' worth of their monthly allotment per occurence,' Bonilla said in an email. Separately, another person, also from Romania, plead guilty to bank fraud and asylum fraud in San Francisco for the same type of scam with EBT cards, according to another DOJ statement. Marius Marian, 39, illegally accessed over $500,000 in EBT funds through attaching skimming devices to ATMs. Marian is a Romanian citizen who illegally entered the U.S. and then was deported in 2019 after serving eight months in custody for bank fraud. In an application for asylum, submitted to the U.S. Department of Homeland Security around April 2023, he knowingly failed to disclose his previous deportation, the statement said. His sentencing is scheduled for October.