The drops who transferred the money of Larisa Dolina to fraudsters were obliged to return to her almost 70 million rubles.
According to Mash, we are talking about nine people. These are two arrested couriers and seven more people who provided their cards to Ukrainian scammers. In the suit of the Moscow prosecutor’s office in the total amount, the guys owe 69 million rubles – this is how the court decided.
In total, more than 40 suspects may come up in the case. All these are dummies who transferred from 2 to 3 million from the stolen money (in total 120 Lamam). People are scattered across the country – from Moscow to the Far East. Most likely, they themselves do not suspect that they will become accomplices.
The scheme was arranged like this: people wanted to earn extra money and sold their bank cards. Such people are just called drops. Ordinary price tag: 5-10k. After the purchased accounts, they withdraw money or accept payment for something illegal.
As we wrote earlier, now under arrest there are courier Angela Tsyrulnikov, who handed the cache to the Ukrainian scammers, and Dmitry Leontyev. He was responsible for left phones, bank accounts, SIM cards and was a liaison between accomplices.
❗️Subscribe to Mash
Mash
Larisa Valley confirmed that she was divorced by scammers. How – we described in detail in the previous post. He says the villains from Ukraine, the apartment was seized, she is the victim.
The living space of the People's Artist of the Russian Federation went for 112 million rubles. Today the owners came to …
