Illegal immigrants allegedly ran multi-million gift card fraud scheme hitting stores daily across Texas
Story by Louis Casiano • 20h
Three illegal immigrants from Eastern Europe have been arrested in Texas for their alleged involvement in a $14 million gift card fraud scheme across several states.
Kristians Petroviskis, Romunds Cubrevics, and Nurmunds Ulevicus were arrested by the Texas Financial Crimes Intelligence Center (FCIC), Fox Austin reported.
The men, all Latvian citizens, told investigators that they stole gift cards from about 10 stores each day, seven days a week, since May, the news outlet reported.
They would then carefully remove the packaging.
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