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Thread: В США разоблачена группировка мошенников – выходцев из бывшего СССР

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  1. #1
    Forumer Vinn's Avatar
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    Default Re: В США разоблачена группировка мошенников – выходцев из бывшего СССР

    ...during a meeting last year at a Brighton Beach restaurant, Terdjanian pulled a knife on someone who owed him money "and threatened to disembowel the individual if the debt was not paid."

    Брайтон Бич жжот

  2. #2
    Forum Hero nyccard's Avatar
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    Default Re: В США разоблачена группировка мошенников – выходцев из бывшего СССР

    Quote Originally Posted by Vinn View Post
    ...дуринг а меетинг ласт ыеар ат а Бригхтон Беач рестаурант, Тердяниан пуллед а книфе он сомеоне щхо ощед хим монеы "анд тхреатенед то дисембощел тхе индивидуал иф тхе дебт щас нот паид."

    Брайтон Бич жжот
    Нее они кажись в основном из LA.

  3. #3
    Кретинофоб Akela's Avatar
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    Default Re: В США разоблачена группировка мошенников – выходцев из бывшего СССР

    Quote Originally Posted by nyccard View Post
    Нее они кажись в основном из ЛА.
    Нет.

    Вот эти (18 people) в основном из Бруклина. И их взяли за no-fault.

    The Multi-Million-Dollar Private Insurance Fraud Scheme
    Members of the Mirzoyan-Terdjanian Organization also operated a multi-million-dollar scheme to defraud insurance companies in the New York area by submitting millions of dollars in claims for medically unnecessary treatments. According to a second indictment, the Chervin Indictment, at least two members of the organization carried out a wide-spread and sophisticated fraud for at least a decade. Specifically, the schemers bribed a hospital employee to steal the names of patients for the schemers. The organizers then recruited these patients, sometimes by posing as a hospital referral service charged with helping accident victims.

    In some cases, the defendants allegedly staged auto accidents to generate fake patients who would then undergo unnecessary and expensive treatments that would be billed and reimbursed. Patients were provided medical treatment, including painful nerve-conduction examinations, without reference to their actual medical need. After insurance companies paid for these unnecessary medical costs, the fraud proceeds were laundered through multiple accounts, including the escrow account belonging to an attorney. An attorney, as well as several doctors, were among the 18 individuals charged and arrested in connection with this scheme.
    http://newyork.fbi.gov/dojpressrel/p...nyfo101310.htm
    не плачте - будет И на вашей улице едик.... (c) Edik

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    Forum Hero nyccard's Avatar
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    Default Re: В США разоблачена группировка мошенников – выходцев из бывшего СССР

    Quote Originally Posted by Akela View Post
    Нет.

    Вот эти (18 пеопле) в основном из Бруклина. И их взяли за но-фаулт.



    хттп://нещёрк.фби.гов/дойпрессрел/прессрел10/ныфо101310.хтм
    Но и ---- с ними.

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