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Brothers Sentenced to 12 Years in Prison for Running Massive Identity Theft and Credit Card Fraud Factory from their Fort Lauderdale Residence
Igor Grushko, 33, & Denis Grushko, 29, Russian nationals who were residing in Fort Lauderdale
@thespybrief
justice.gov/usao-sdfl/pr/r…
“Evidence at trial further established that the Grushko brothers conspired with Vadym Vozniuk to use the personal identifying information of hundreds of unsuspecting victims across South Florida, including victims’ credit card numbers, names, addresses, and phone numbers, to...
...fraudulently obtain over $100K in electronics from local Target retail stores.
Vozniuk, 24, a Ukrainian national also residing in Fort Lauderdale, was sentenced to 27 mos in prison, after having been convicted at trial of conspiracy to possess and use stolen credit cards.”
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