Credit card fraud

Gheorgui 'Mitsubishi' Martov, the alleged boss of an organized crime group charged with credit card fraud and money laundering in Chicago has ties to organized crime in Bulgaria.

This claim emerged in a recent US court filing, according to the Chicago Sun.

Three people were arrested in Italy and four in Bulgaria in an operation aimed at intercepting a Bulgarian credit card fraud ring, according to Europol.

The arrests of the seven suspects last week were the result of an investigation of over one year.

One of the two Bulgarians arrested in Bulgaria for card fraud in the US, remains in custody, the other is released under home arrest, ruled the Sofia City Court. 

Mihail Petrov was released because he suffers from cerebral palsy and has clean police record, while Radoslav Pavlov is in good health and, though he also has clean record, will remain in custody for at least 60 days. 

Sixteen Bulgarians have been arrested during a special FBI operation in the United States for money laundering and credit card fraud worth millions of dollars.

Around 30 people were arrested in Chicago and its suburbs as a part of a special operation to crack down on an organized crime group, the Bulgarian International Television (BIT) reported, cited by Dir.bg.