The Russian Card Game

Richard Borge

Richard Borge

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More About

• Igor Kogan
• Mikhail Moiseev
• Robert Nikolayev
• Identity Theft
• Criminal Sentencing and Punishment

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In December, Kogan pleaded guilty to federal charges of conspiracy, theft, and credit card fraud in San Francisco. Last month, Diana Ilyagueva and Inna Zeldovich also pleaded guilty to charges related to credit card theft. They are scheduled to be sentenced in March.

Mikhail Moiseev jumped bail in November, and apparently took off in a 2003 Ford he'd rented from Enterprise Rent-A-Car in San Bruno. He was recaptured last month in Monterey County, allegedly in possession of six stolen credit cards.