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Home News Catch-Up ATM Fraud Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld' - Novinite.com
Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld' - Novinite.com
Tuesday, 22 April 2014 00:00

Novinite.com

Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld'
Novinite.com
Gheorgui 'Mitsubishi' Martov, the alleged boss of an organized crime group charged with credit card fraud and money laundering in Chicago has ties to organized crime in Bulgaria. This claim emerged in a recent US court filing, according to the Chicago Sun.

 

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