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The Russian Card Game
A peek inside a new form of Russian organized crime and an ingenious method of turning credit card mailings into large amounts of cash
Richard Borge
Richard Borge
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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.
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