The case of caviar fraud ended with the colony
In Khabarovsk has sentenced a fraud involved in the sale of “virtual” salmon caviar directly from the correctional facility. Two criminals have received more than six years of rigorous imprisonment each.
Repeatedly convicted men were placed on popular websites with bogus ads about selling or buying salmon ROE, and also offers rental housing in Khabarovsk. Employees of criminal investigation found that the attackers demanded prepayment, cash buyers have listed the numbers of different e-wallets. Then the scammers cease contact with the victims and disconnected the phone.
The investigation lasted six months. Detectives and investigators managed to establish the involvement of accomplices to illegal 36 episodes with a total damage of 400 thousand rubles. The number of victims – inhabitants of Khabarovsk, St. Petersburg, Amur, Omsk and other regions. The total volume of the criminal case amounted to 20 volumes.
Detainees gave confession, wrote surrender and contributed to the disclosure of their crimes.
Kirovskiy district court of Khabarovsk found the attackers guilty of a crime under part 2 of article 159 of the criminal code (fraud upon a preliminary collusion with causing of a considerable damage), reported Fishnews in the press service of UMVD of Russia across Khabarovsk territory. One defendant was sentenced to imprisonment in a strict regime colony for 6 years, 7 months, his partner for 6 years and 10 months.
According to the materials: fishnews.ru