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Almost all defendants freely admitted to conducting the above described correspondence with the victims of the scam, but claimed that they did not operate under any kind of conspiracy, were not fully aware of the fact that they were breaking any laws, and were not aware that they were a part of an organized criminal group.
Some of the defendants during their testimony offered to return the commission that they received to the victims of the scam.
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In the meantime, Russian authorities are currently trying to locate victims of this scam cell in order to allow the victims to make legal claims against the convicted scammers' assets. Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?
Can Russian police arrest the scammer when she comes to pick up the money at Western Union?
The scammers scoured Internet to locate images of nice-looking females to pose as single Russian ladies.
The large scam group that employed the defendants operated in Mari El Republic between the years 20, and had to be disbanded by the Russian law enforcement twice before the group finally ceased to operate. Kasatkina of Municipal Court of Yoshkar-Ola, Mari El Republic handed down a verdict of guilty to all defendants in the case #1-487/2010 on charges of Fraud Committed by an Organized Group. Each cell consisted of 7-10 workers under a supervision of an office manager (a senior scammer with long work experience).
Among the defendants were: Refat Aitov, 1984 Igor Balakin, 1980 Ilyas Bulatov, 1984 (? The prosecutor alleged that the defendants in the case were members of two different cells of the group.
Many of them, currently married and with toddler-age children, could not wait to get out of the courtroom to phone their families with better-then-expected news.
But the case against the group that employed them is far from over.The scammers testified that they did not personally know the ladies whose names they used during the correspondence.According to their testimony, they had to forward all information about incoming money transfers as text message to a person whose identity they did not know.Do you want me to send you information about the scammer I am corresponding with?