A criminal group transported alcoholics from Yalta to Ukraine
In Crimea, the activities of a gangster group were exposed, which fraudulently transported local residents to Ukraine and there re-registered the housing of Crimean residents as their own. This was reported by Krymskaya Gazeta.
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The scammers have been operating according to a well-established scheme since 2014. They looked for people who abused alcohol, mainly residents of the South Coast, got them drunk and stole documents for real estate.
"They then transported them ( the Crimeans – author's note ) to Ukraine, where they issued a power of attorney in their name. After receiving the power of attorney, the scammers confiscated their victims' passports, after which the former homeowners were unable to return home to Crimea," the article states.
The actions of the criminals were exposed by the Crimean police, the investigation into the case was completed, and two criminal cases were sent to court charging four members of the organized crime group with seven counts of fraud.
A criminal gang smuggled alcoholics from Yalta to Ukraine.