FraudNews
05-26-2011, 10:20 PM
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Bulgarian pleads guilty to Nutley, Belleville bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnSqEhcEXmgwV31jb694qFUUCd8w&url=http://www.northjersey.com/news/122685123_Bulgarian_pleads_guilty_to_Nutley__Belle ville_bank_fraud.html)
NorthJersey.com
Georgi Nikiforov, 25, of Queens, NY, pleaded guilty in Newark federal court to one count each of conspiracy to commit bank fraud and aggravated identity theft. Nikiforov, held without bail since his arrest in October 2011, appeared before US Magistrate ...
NY man admits 'skimming' ATMS for nearly $300K (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnQiofDZ5E9dQnbqTkXk9CT81w_A&url=http://online.wsj.com/article/AP55d27bec47994e1e84d5640d74b58f4b.html)Wall Street Journal
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLcMs0ECFJRVkAMMwL58NNjr4K2kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnSqEhcEXmgwV31jb694qFUUCd8w&url=http://www.northjersey.com/news/122685123_Bulgarian_pleads_guilty_to_Nutley__Belle ville_bank_fraud.html)
Bulgarian pleads guilty to Nutley, Belleville bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnSqEhcEXmgwV31jb694qFUUCd8w&url=http://www.northjersey.com/news/122685123_Bulgarian_pleads_guilty_to_Nutley__Belle ville_bank_fraud.html)
NorthJersey.com
Georgi Nikiforov, 25, of Queens, NY, pleaded guilty in Newark federal court to one count each of conspiracy to commit bank fraud and aggravated identity theft. Nikiforov, held without bail since his arrest in October 2011, appeared before US Magistrate ...
NY man admits 'skimming' ATMS for nearly $300K (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnQiofDZ5E9dQnbqTkXk9CT81w_A&url=http://online.wsj.com/article/AP55d27bec47994e1e84d5640d74b58f4b.html)Wall Street Journal
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLcMs0ECFJRVkAMMwL58NNjr4K2kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnSqEhcEXmgwV31jb694qFUUCd8w&url=http://www.northjersey.com/news/122685123_Bulgarian_pleads_guilty_to_Nutley__Belle ville_bank_fraud.html)