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Sunday, 3 October 2010

Bulgarian-born Dimitrov threaten to cut off the ears ,Eurasian syndicates target car dealers, credit cards in Las Vegas

Eurasian syndicates target car dealers, credit cards in Las Vegas - News - ReviewJournal.com: "FBI agents knew from the moment they began investigating Dimitar Dimitrov that he was not a typical criminal.
In secretly recorded conversations, they overheard the Bulgarian-born Dimitrov threaten to cut off the ears of a former associate and use them as cigarette holders. He also suggested tying a witness to a tree, pouring gasoline over him and then standing nearby with cigarettes and a lighter.Agents believe Dimitrov, a 58-year-old felon, is one of the leaders of a Bulgarian crime ring that defrauded local car dealers out of $1.6 million through an elaborate credit scheme and stole hundreds of thousands of dollars more from ATMs with the help of stolen PINs.
This is the new organized crime in Las Vegas, where running numbers and hustling high-interest loans on the street take a back seat to the art of the high-tech scam"

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