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Raids targeting Armenian gang net 74 fraud suspects

Feb 16, 2011 9:55:06 PM- latimes.com
Scams by Armenian Power took $20 million from discount store shoppers and the elderly, authorities say.

U.S. prosecutors accused an Armenian organized crime gang of bilking victims out of an estimated $20 million in an audacious series of financial scams that included replacing the credit-card machines at more than a dozen 99 Cent-Only stores with their own scanners designed to steal customers' banking information.

USA, California: (Latest Stories)