HIGH VALUE COINS --- Probe nabs 6 tied to Russian crime syndicate
Arizona Coin Collector
I am not sure how to explain this. I have contacted
Michael Ferraresi about the story below. It just so
happens, I received two separated E-MAIL messages
offering me a job to Wire Money to either Enfield
Connecticut, the other one wants me to wire
it to World Trade 7, in New York, New York.
You would take the cash and take 12% off the top. You
would also receive $1500.00 dollars on the 25th of every
month.
I did not responded to the two different E-MAIL messages.
The names on the messages sounded more Russian.
I did keep the messages and open them up as a text
message only, so as to not allow the HTML message
transmit back. When your unemployed and have
your resume posted on many job web sites, you get
some strange offers.
I wonder "what the f**K would have happen to me
if I took the job?
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FROM:
http://www.azcentral.com/news/articles/2008/11/05/20081105russians1105.html
Probe nabs 6 tied to Russian crime syndicate
by Michael Ferraresi
Police in Phoenix and Tucson arrested five men tied
to a Russian crime syndicate believed to be use pawn
shops to traffic stolen merchandise.
The Tucson Police Special Investigations Division
worked with investigators in Phoenix to serve search
warrants last week.
Police on Tuesday said an undercover operation
unveiled stolen weapons, drug deals and evidence of
other crimes that linked the men through money
transfers to subjects in Russian and New York.
Tucson police Sgt. Mark Robinson said three of
seven search warrants were served in Phoenix,
two at Phoenix homes and one at a business on
McDowell Road.
Phoenix residents Eduardo Matatov, 23, and
Georgiy Yagudayev, 24, were arrested in
connection to marijuana deals, police said.
Matatov's McDowell Wireless in the 1500 block
of East McDowell Road was among the
businesses raided.
Three other men were arrested in Tucson in
connection to drug deals and the trafficking
of stolen property. Police collected stolen
handguns, other weapons, high-value coins,
jewelry and drugs during raids, according
to investigators.
The recent arrests followed a six-month probe.
Additional search warrants are expected and
arrests could be announced soon.
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