The US: Eurasian Syndicates Target Car Dealers, Credit Cards

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October 4, 2010

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