Dozens of Armenian Power Organized Crime Group Members Arrested
February 17, 2011
Total Loss:
$2 million
As a result of two federal indictments and state cases that charge a total of 99 defendants with a wide range of crimes—including kidnapping, extortion, bank fraud, and narcotics trafficking—law enforcement authorities in California arrested 74 members and associates of the Armenian Power organized crime group as a result of an investigation conducted by the Eurasian Organized Crime Task Force.
Source:
FBI
Posted in:
Check Fraud
Debit Card Fraud
Credit Card Fraud