MI: Four sentenced in ID theft
Four Detroit men with possible ties to the Russian Mob have been sentenced for their crimes.
Gerrod Johnson, 25, Derrick Ingram, 25, Leon Stevens-Moman, 25, and Ernest Lewis, 21 were convicted of conspiring to commit identity theft, wire fraud, credit card fraud and committing credit card fraud.[…]
The group apparently purchased the stolen data from sources in St. Petersburg, Russia and paid for it by wiring almost $18,000 to Russia through Western Union.
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And yes, a traffic stop lead to their undoing.