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Armenian Skimmer Leader Pleads Guilty

Posted on June 19, 2015 by Dissent

Wes Mayer reports:

Davit Kudugulyan, the leader of an Armenian group that stole financial information from hundreds of victims throughout multiple states, including numerous victims in Coweta County, pleaded guilty in New York County on Wednesday.

Last March, Kudugulyan and three other suspects, Garegin Spartalyan, Hayk Dzhandzhapanyan and Aram Martirosian, were arrested in New York City on hundreds of counts of credit card fraud. After pleading guilty, Kudugulyan was sentenced to serve three to nine years in prison and to pay a restitution fee of $750,000, according to the New York County’s District Attorney’s Office.

Read more on Times-Herald.


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Category: Business SectorID TheftSkimmersU.S.

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