American investigators acknowledged his guilt Aleks Simčuks from Latvian, which led faction in Miami Beach Florida defrauded wealthy men using young women from Russia and Eastern Europe, according to the newspaper vin checker free "The Miami Herald".
Fraudulent scheme involved women attracted potential customers are lured them to certain nightclubs, where they are deceived, in paying for the drinks significantly larger sums of money.
According to the court file case also involved five girls from Latvian vin checker free - 22-year-old Victoria Artemjeva, 24-year-old Julia Vinogradova, 26-year-old Anna Kilimatova, 24-year-old Agnes Rudaka and 26-year-old Marina Turcina. Four of the detained girls arrived from Estonia - 24-year-old Irina Domkova, 24-year-old Valerie MACOVEI, vin checker free 34-year-old Anastasia Mikrukov and 27-year-old Anastasia Ushakov, as well as the 31-year-old Kristina Tahalova vin checker free who has resided for some time in Miami.
According to the information available to investigators, along with Artemjeva Simčuku worked in Estonia. Another three girls planned to work Simčukam owned a nightclub, which is scheduled to open shortly in Prague. vin checker free
The accused admitted guilt over the amount of money in the collection of alcoholic beverages from dopey customers. Fraudulent vin checker free scheme involved the girls got approximately 20% of the victim's expense, and nightclub waitresses 10%. Rest of the amount of money went into the pockets of the leaders of the grouping.
Along with Simčuku since mid-October being convicted 41-year-old Stanislav Pavlenko, 31-year-old Albert Tahalovs and his wife, 31-year-old Kristina Tahalova, 48-year-old Sjavašs Zargari and 51-year-old Isaac Feldman.
Along with the opening of a nightclub vin checker free Simčuks their business activities provided by the special bar girls "Disco visited and sought clients, guiding them to [Simčuka] clubs where they drink sold at enormous prices."
Numerous customer complaints due to Latvian vin checker free police in 2008 closed his clubs. After Simčuks tried a similar scheme to set up a nightclub in Estonia, but it has not succeeded, and so he returned to the United States, where a number of investors with the help of fraudulent successfully launched nightclub business.
Investigators discovered the fraudulent scheme, using a secret agent who izlicies of corrupt police officers and infiltrate the organization, gaining the trust of criminals. Yet several federal agents izlikušies victims.
Prominent Simčuka activities victim Philadelphia television weather announcer John Bolariss, which two days of entertainment in Miami Beach with the so-called konsumācijas girls from Latvian paid 43 000 dollars (21 457 lats).
Bolarisa entertainment started with dinner in a hotel restaurant in Miami, but after two days he was come to himself room with a 43 000 dollar shortfall in credit card and a huge painting which represents the woman's head and he binge purchased for 2,480 dollars.
"I remember that someone keeps me up and make something to sign. Then I woke up in a taxi. My shirt was depreciates the red and next to me was a huge painting of a woman's head, "said Bolariss.
He sought out Marina and Anna, who argued that the painting he bought in a charity auction. Both women went to meet him at, as if to give him sunglasses, which accidentally vin checker free left at women. Ladies Bolarisam promised to explain the circumstances vin checker free which took place when he was with them in a taxi going to a nightclub vin checker free Caviar Bar", where, as claimed vin checker free by women, one of them oblivious to their handbags.
A few days later Bolariss received a phone call from the credit card company's "American Express", asking for 43 000 dollars, which he notērējis from your credit vin checker free card for drinks and caviar in Miami Beach.
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For large-scale fraud punishable by imprisonment for a term of 5 years to 10 years with confiscation of property. As a little fun here.
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