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The brothers ran a fake credit card and document business in their home in Florida.
Living in the United States citizens of the Russian Federation Igor and Denis Grushko we had talked for the Federal Court of South Florida to 145 months in prison for identity theft with aggravating circumstances, conspiracy to seize and use of stolen credit cards, as well as for the production of counterfeit credit cards and documents.
According to the case file, 33-year-old Igor and 29-year-old Denis ran a well-equipped enterprise for the production of fake credit cards and documents in their home in Fort Lauderdale (Florida, USA).
During a search of the brothers' place of residence, members of the US Secret Service found rubber molds and plastic resins for making skimmers, dozens of skimmers, covers for ATMs, miniature video cameras, a credit card maker, a credit card magnetic tape reader, and sheets used in Maryland protective holographic foil and printer for printing identity cards. Hundreds of fake credit cards and documents have also been discovered. Thousands of credit and debit card numbers were stored on Grushko’s computer.
As it turned out during the investigation, an accomplice of the Grushko brothers was a citizen of Ukraine, 24-year-old Vadim Wozniuk, who also lives in Fort Lauderdale. Wozniuk was charged with conspiracy to seize and use stolen credit cards, and the court sentenced him to 27 months in prison.
Living in the United States citizens of the Russian Federation Igor and Denis Grushko we had talked for the Federal Court of South Florida to 145 months in prison for identity theft with aggravating circumstances, conspiracy to seize and use of stolen credit cards, as well as for the production of counterfeit credit cards and documents.
According to the case file, 33-year-old Igor and 29-year-old Denis ran a well-equipped enterprise for the production of fake credit cards and documents in their home in Fort Lauderdale (Florida, USA).
During a search of the brothers' place of residence, members of the US Secret Service found rubber molds and plastic resins for making skimmers, dozens of skimmers, covers for ATMs, miniature video cameras, a credit card maker, a credit card magnetic tape reader, and sheets used in Maryland protective holographic foil and printer for printing identity cards. Hundreds of fake credit cards and documents have also been discovered. Thousands of credit and debit card numbers were stored on Grushko’s computer.
As it turned out during the investigation, an accomplice of the Grushko brothers was a citizen of Ukraine, 24-year-old Vadim Wozniuk, who also lives in Fort Lauderdale. Wozniuk was charged with conspiracy to seize and use stolen credit cards, and the court sentenced him to 27 months in prison.