Rambo Harna/Romania/Conspiracy to Commit Wire Fraud

Rambo Harna, also known by aliases “Walmart Rambo” and “Scambo,” is a citizen of Romania and an illegal alien in the United States, recently arrested by ICE as part of targeted enforcement efforts focusing on foreign nationals engaged in organized financial crimes. Harna’s arrest is significant, given his extensive involvement in schemes that defrauded businesses and consumers alike.

Harna’s criminal history includes a conviction for conspiracy to commit wire fraud, a federal offense often involving coordinated efforts to deceive individuals or businesses through electronic communications. Court records indicate Harna was part of a network that manipulated retail operations, exploiting vulnerabilities in electronic payment systems and returns processes. Investigators revealed that Harna and his co-conspirators conducted these schemes in various states, moving swiftly to avoid detection.

Additionally, Harna faced charges for interstate transportation of stolen goods, underscoring the multi-state nature of his offenses. This charge stems from his involvement in moving merchandise and illicitly obtained funds across state lines to further conceal the origins of stolen property.

Further complicating his record is a conviction for grand larceny, a serious felony reflecting theft of substantial value. Authorities noted that Harna’s methods involved a blend of charm and deception, enabling him to gain access to merchandise and funds under false pretenses.

Upon his arrest, ICE confirmed that Harna is illegally present in the U.S. and has violated multiple federal statutes related to fraud and theft. He remains in ICE custody pending removal proceedings. His case highlights the significant threat posed by transnational fraud networks operating within U.S. borders.