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News Catch-Up ATM Fraud Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld' - Novinite.com
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 | |||
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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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