The US: Eurasian Syndicates Target Car Dealers, Credit Cards

Feature

Agents believe Dimitrov, a 58-year-old felon, is one of the leaders of a Bulgarian crime ring that defrauded local car dealers out of $1.6 million through a credit scheme.

http://www.lvrj.com/news/eurasian-syndicates-target-car-dealers--credit-cards-in-las-vegas-104231794.html

Support fearless reporting.
Unlock crucial insights.

Donate

Your donation powers investigations that expose organized crime and corruption worldwide.

As a supporter, you’ll also gain access to events and insights only available to our donors.

Give today and get the inside take.

Donate

Help us improve the website!

Click below to provide feedback. It’ll only take 3 minutes.

👉 Give feedback

The US: Eurasian Syndicates Target Car Dealers, Credit Cards

Support fearless reporting.Unlock crucial insights.

Related Articles

Balkan Drug Cartel Cell Targeted in Massive International Crackdown

Russia Launches Probe Into $13.31 Billion Fake Invoice Tax Scheme

International Sting in Spain Dismantles Massive Labor Trafficking Network

Balkan Drug Cartel Cell Targeted in Massive International Crackdown

Russia Launches Probe Into $13.31 Billion Fake Invoice Tax Scheme

International Sting in Spain Dismantles Massive Labor Trafficking Network

Support fearless reporting.
Unlock crucial insights.