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3 Romanian nationals arrested in Dallas, accused of ATM skimmer scheme, officials say

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3 Romanian nationals arrested in Dallas, accused of ATM skimmer scheme, officials say


Three men with ties to Romania were arrested last week in Dallas and are accused of participating in an ATM skimming operation in North Texas, authorities say.

Authorities identified the three men as: Mihai Florin Marinescu, 37; Nelu Nae, 36; and Mihai Vlaicu, 47. All three were at the Tarrant County jail Thursday afternoon, online records showed.

John Haecker, a Euless police detective who was one of the investigators on the case, said arrest warrants for the three men were based on two skimmers that were installed on ATMs in Tarrant County. Authorities later found a third skimmer at a bank, Haecker told The Dallas Morning News.

“We are not aware of any skimmers being placed outside of Tarrant County,” Haecker said. “We’ve done a pretty exhaustive search to find additional locations.”

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Authorities arrested the trio about 2:30 a.m. June 14in Old East Dallas at a short-term rental property in the 5300 block of Ash Lane, he said. Investigators found more skimming devices at a storage unit near the rental property, Haecker said.

Haecker declined to say which specific locations in Tarrant County authorities found skimmers, but added that none were in Euless.

The investigation was spurred by the Texas Financial Crimes Intelligence Center, a partnership between the Texas Department of Licensing and Regulation and the Smith County District Attorney’s Office, according to a Tuesday news release.

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Police seize credit-card skimmer from McKinney gas pump

The three men used a combination of “deep-insert” skimmers — which are harder to detect — and pinhole cameras to steal personal identification numbers.

“The information captured by these deep-insert skimmers can be used to create hundreds of cloned debit or credit cards, ultimately stealing money out of the victims’ bank accounts,” the release stated.

Authorities found dozens of illicit devices used for credit card skimming as part of the investigation.

Haecker said the three men are “probably part of a larger ring.”

Each man is accused of engaging in organized criminal activity. Additionally, Marinescu and Nae are accused of unlawful interception, use, or disclosure of wire, oral, or electronic communications, online records showed.

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As of about 7 p.m. Tuesday, Marinescu and Nae’s bail had been set at $105,000, and Vlaicu’s total bail is $95,000, online records showed.

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Dallas Mavericks head coach Dusty May shares vision for team’s NBA championship future

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Dallas Mavericks head coach Dusty May shares vision for team’s NBA championship future


North Texans are eager to learn all about the Dallas Mavericks’ new head coach, Dusty May, and his plan for the team.

Dallas Mavs Coach Dusty May

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What we know:

May is fresh off a national title win with the Michigan Wolverines.

In his two season in Ann Arbor, May guided the Wolverines to a 64-13 record.

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In his prior stint as the head coach at Florida Atlantic University, May guided the Owls to a Final Four in 2023 and multiple NCAA tournament berths.

May comes in as the replacement for Jason Kidd, who the Mavericks parted ways with in late May. 

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He’s the first big hire under Masai Ujiri, who was hired as the team’s new President of Basketball Operations in early May.

This will be May’s first stint as an NBA head coach.

What they’re saying:

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In an interview with Mike Doocy, the 49-year-old coach said he thinks the Mavericks could become real championship contenders sooner rather than later.

He highlighted Kyrie Irving’s return, the potential of Max Christie, and, of course, the skills of star rookie Cooper Flag.

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“I think it’s just his mindset, his tenacity, his ability to play every single position at a high level and play both sides of the ball. The fact that he’s always won. He hasn’t always been on the most talented teams, so he’s a competitor that’s up for the challenge. I could literally go on all day about the positive attributes that Cooper has,” he said.

In terms of adjusting from college basketball to the NBA, May said he’s excited about the coaching staff he’s putting together.

He plans to rely on the veterans on the team and in the office as he starts his professional basketball career.

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The Source: Information in this article comes from an interview with Dallas Mavericks head coach Dusty May.

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Texas took this Dallas couple’s newborn baby for 3 weeks. A judge says their rights were violated

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Texas took this Dallas couple’s newborn baby for 3 weeks. A judge says their rights were violated


A Travis County judge ruled the state’s child welfare agency violated the constitutional rights of a Dallas couple whose newborn daughter was temporarily taken into state custody for week after a hospital visit three years ago.

Temecia and Rodney Jackson sued the Department of Family and Protective Services, the agency that houses Child Protective Services, last year. The parents say the department put them on the Central Registry — a public abuse and neglect database — without a clear way to appeal and get themselves removed.

Travis County District Judge Catherine Mauzy ruled late last month two sections of the state administrative code used in the Jacksons’ case impair or interfere with the family’s constitutional due process rights.

One section states DFPS can label an investigation into alleged abuse as “unable to determine,” which means investigators could not rule out abuse or neglect, but the subject of investigation isn’t completely cleared of wrongdoing.

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The Jacksons argued the Central Registry process and the “unable to determine” label didn’t give the parents an opportunity to appeal the determinations and defend themselves.

“That is a denial of procedural due process,” said Charelle Lett with the ACLU of Texas, which is helping represent the Jacksons in court. “And this court agreed that the Jacksons are entitled to that, and so is every other Texan that comes through this system.”

KERA News reached out to DFPS for comment and will update this story with any response.

CPS took baby Mila into custody after Baylor Scott and White Doctor Anand Bhatt reported the Jacksons for alleged medical neglect in 2023. Bhatt diagnosed 3-day-old Mila with jaundice during a routine postpartum checkup and believed she needed treatment in the hospital.

The Jacksons opted to pursue an alternative treatment plan at home with their midwife to avoid being separated from Mila. Texas law gives parents the right to consent to their child’s health care.

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Bhatt named a different woman as Mila’s mother, according to the lawsuit. That woman’s name, criminal and family history were later written on the affidavit authorities used to take Mila into CPS custody. DFPS corrected the mistake days later but said CPS would still keep Mila.

At the time, DFPS found “reason to believe” there was medical neglect in Mila’s home — a label indicating abuse or neglect has likely occurred — and, without notice, put the Jacksons on the department’s Central Registry for perpetrators of abuse or neglect.

DFPS said the Texas Family Code requires the department to make these kinds of findings, according to court records. The parents requested an administrative review of those findings and provided DFPS with records to make their appeal, according to the suit.

DFPS ultimately dismissed the case and returned Mila to her parents after three weeks in CPS custody. The label on their case was changed to “unable to determine” nearly a year later, after an informal review by a DFPS specialist.

That removed the Jacksons’ case from the Central Registry. According to the suit, DFPS did not rule out the allegations because there was “significant concern for risk.”

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But the Jacksons sued, arguing the DFPS process gives them no options to entirely clear their name from the department’s systems.

Temecia Jackson told KERA News last year that following Mila’s return, the family resettled in Dallas with Mila and their two older sons to get away from the traumatic memories of Mila being taken from their DeSoto home.

In their suit, Rodney Jackson says he felt his reputation has been jeopardized by the DFPS investigation, and he’s uncomfortable volunteering in the community or coaching his kids’ sports teams.

DFPS says its rules are consistent with what state law requires for child safety, and the Jacksons already used the existing process to successfully challenge their “reason to believe” finding. DFPS argued the Jacksons have already been removed from the registry, their case records are not public, and state law does not allow the family to get agency decisions changed or erased.

And DFPS says the family’s alleged reputational harms are hypothetical.

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Unless the state appeals, Lett said, Mauzy’s ruling brings an end to the Jacksons’ case. While the future for the Jacksons and their case is uncertain, Lett called the decision a win for all parents.

“We are not trying to keep the DFPS from taking children out of dangerous situations,” Lett said. “There is value to what they do, but they could do it in a way that does not infringe on people’s rights.”

Toluwani Osibamowo is KERA’s law and justice reporter. Got a tip? Email Toluwani at tosibamowo@kera.org.

KERA News is made possible through the generosity of our members. If you find this reporting valuable, consider making a tax-deductible gift today. Thank you.

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WATCH: USA vs. Belgium watch party at FIFA Fan Festival Dallas

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WATCH: USA vs. Belgium watch party at FIFA Fan Festival Dallas


The U.S. has a big opportunity on its hands in the World Cup Round of 16 against Belgium.

You can watch the live stream of the crowd at FIFA Fan Festival Dallas in the video player above.

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USA vs. Belgium watch party at FIFA Fan Festival Dallas

What we know:

Many fans have already gathered in Fair Park to watch tonight’s U.S. vs. Belgium match.

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Past watch parties for U.S. games have drawn massive crowds as fans of the Red, White and Blue hope to see their team advance to the World Cup quarterfinals.

The U.S. is playing Belgium, who knocked the USMNT out of the 2014 World Cup in the Round of 16.

If the USA gets a little revenge, they would play Spain in the quarterfinals on Friday, July 10, in Los Angeles.

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The Source: Information in this story comes from FIFA Fan Festival Dallas.

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