752:
198:
Romanos
Vasilauskas, admitted possessing false passports with intent and sentenced to eighteen months. Anton Gelonkin, 'admitted conspiracies to defraud, to obtain services by deception, to acquire, use and possess criminal property, and to remove it "from the jurisdiction"' and was sentenced for six
433:
400:
367:
298:
180:
In
January 2005 police were called to a burglary associated with the gang's headquarters, and noted the name Gelonkin, and later discovered the Interpol warrant. This resulted in a raid which resulted in the arrest of
185:
Aleksei Kostap, but not before Kostap was able to trigger a system that encrypted the records held on the gang's computers. Despite police IT expert efforts the data has not been decrypted. Kostav was found guilty of
150:
that defrauded
American, British and Spanish bank account holders, and "systematically defrauded clearing banks and other financial institutions in Britain and abroad" and ran undetected for ten years.
106:) in Russia was a Russian bank chairman who disappeared during the 1995 collapse of the Moscow City Bank and later convicted of running an international organised internet based fraud in 2006.
158:
to first buy electrical goods, which they had delivered to a double layer of mailbox addresses - to reduce the connection between the fraudsters and the goods - and then later sold them on
847:
686:
585:
542:
495:
326:
278:
431:[The report of the audit of "Video International" conducted in connection with the initiation of a criminal case on the fact of the murder of V. Listyev].
340:Газета "Вечерняя Москва" 12.01.2000 «Солнцево-Интернешнл» Версия. Солнцевская преступная группировка, судя по всему, стала реальным владельцем "Видео интернешнл"
351:Олег ЛУРЬЕ, обозреватель "Совершенно секретно", Секреты Миши - агитпропа : о том, как "новые русские" захватили телебашню "ПОКАЖИТЕ МНЕ ЭТОГО МИЛЛИОНЕРА!"
842:
827:
793:
473:
852:
398:[Certificate on the audit report of the financial and economic activities of JSC "Video International" Production Company].
219:
122:; born 1965) was the chairman of the 18 December 1992 registered Moskovsky Gorodskoi Bank (Mosgorbank), or Moscow City Bank (MGB) (
191:
75:
339:
253:[Banks Running: (a banking magic session with sudden disappearances, chases, devilry and obligatory revelations)].
350:
560:[Consequences of the crisis in the interbank credit market: The MGB turned out to be neither good nor stable].
251:"Банки Бег: (сеанс банковской магии с внезапными исчезновениями, погонями, чертовщиной и обязательными разоблачениями)"
822:
429:"Акт ревизии "Видео Интернешнл" проведенной в связи с возбуждением уголовного дела по факту убийства В. Листьева"
786:
832:
396:"Справка по акту ревизии финансово-хозяйственной деятельности АОЗТ Продюсерской компании "Видео Интернешнл""
428:
395:
362:
293:
837:
817:
602:[Banks are trying to get their money back: Debts of the Moscow City Bank threaten to become bad].
812:
134:
after taking an unknown amount of money. The bank later collapsed with debts of 100 million US dollars.
857:
655:
779:
467:
142:
British police believe that from 1996 Anton then ran an organised international operation based in
600:"Банки пытаются вернуть свои деньги: Долги Московского городского банка грозят стать безнадежными"
579:
536:
320:
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187:
71:
720:
162:
both inside and outside the UK. Other activities involved: using stolen card details to set up
489:
195:
166:
accounts and diverting the winnings; and directing stolen money to hundreds of bank accounts.
763:
751:
694:
123:
115:
99:
182:
163:
249:ВДОВИН, Влад (VDOVIN, Vlad); МОРОЗОВА, Анжелика (MOROZOVA, Anzhelika) (30 August 1995).
365:[Detailed information about the companies and cars of Makhal Yuryevich Lesin].
806:
725:
143:
155:
632:
604:
562:
515:
255:
558:"Последствия кризиса на рынке МБК: МГБ не оказался ни хорошим, ни устойчивым"
170:
53:
465:[Read the book: "The Splendor and Poverty of Russian TV", page 4].
174:
57:
627:
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250:
147:
759:
177:
international arrest warrant for
Anthony Peyton (alias Gelonkin).
131:
439:
406:
373:
304:
159:
363:"Подробная справка о фирмах и автомобилях Махал Юрьича Лесина"
463:"Читать книгу: «Блеск и нищета российского ТВ», страница 4"
462:
510:
767:
509:МИХАЙЛИН, МИХАИЛ (MIKHAYLIN, MIKHAIL) (29 April 1995).
292:Челноков, Алексей (Chelnokov, Alexey) (28 April 2000).
721:"Three guilty of identity fraud which netted millions"
656:"Three guilty of identity fraud which netted millions"
630:[The MGB case: Banker Dolgov's soap project].
169:
In late 2004 police had raided the gang's presence in
687:"Russian bank chief jailed for identity theft racket"
220:"In New Economy, Russians Cannot Rely on Their Banks"
556:АКИМОВ, МАКСИМ (AKIMOV, MAXIM) (5 September 1995).
98:(born 1965) and known as Anton Eduardovich Dolgov (
81:
67:
49:
41:
30:
23:
244:
242:
787:
513:[Case of JSC ORT: Craving for folk].
296:["Boatswain" of Russian television].
130:), and in late August 1995 allegedly fled to
8:
848:Prisoners and detainees of England and Wales
584:: CS1 maint: multiple names: authors list (
541:: CS1 maint: multiple names: authors list (
494:: CS1 maint: multiple names: authors list (
325:: CS1 maint: multiple names: authors list (
277:: CS1 maint: multiple names: authors list (
173:, arresting Andreas Fuhrmann and issuing an
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128:Московский городской банк (Мосгорбанк, МГБ)
794:
780:
628:"Дело МГБ: Мыльный проект банкира Долгова"
438:(in Russian). 19 July 1995. Archived from
405:(in Russian). 19 July 1995. Archived from
218:RICHARD W. STEVENSON (12 September 1995).
20:
207:
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677:
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45:Anton Eduardovich Dolgov; Anton Peyton
213:
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7:
748:
746:
470:(or "literary resource") (litres.ru)
461:Раззаков, Федор (Razzakov, Fyodor).
719:David Pallister (1 December 2006).
434:Агентство федеральных расследований
401:Агентство федеральных расследований
368:Агентство федеральных расследований
299:Агентство федеральных расследований
766:. You can help Knowledge (XXG) by
294:""Боцман" российского телевидения"
14:
16:Russian bank chairman (born 1964)
843:Russian people imprisoned abroad
750:
192:perverting the course of justice
76:Perverting the course of justice
511:"Дело АО ОРТ: Тяга к народному"
828:Russian white-collar criminals
636:(in Russian). 16 December 1995
1:
34:
608:(in Russian). 6 October 1995
519:(in Russian). Archived from
472:(in Russian). Archived from
372:(in Russian). Archived from
303:(in Russian). Archived from
37:1964 (age 59–60)
874:
745:
154:The gang used compromised
114:Anton Eduardovich Dolgov (
853:People convicted of fraud
127:
119:
103:
89:
63:
194:. Another gang member,
120:Долгов Антон Эдуардович
104:Долгов Антон Эдуардович
762:-related article is a
188:conspiracy to defraud
138:Identity theft racket
72:conspiracy to defraud
523:on 10 September 2012
476:on 18 September 2024
442:on 13 September 2024
409:on 13 September 2024
376:on 13 September 2024
307:on 13 September 2024
203:Notes and references
85:6 years imprisonment
823:Russian fraudsters
697:. 13 December 2006
225:The New York Times
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662:. 1 December 2006
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25:Anton Gelonkin
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633:«Коммерсантъ»
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50:Occupation(s)
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813:1960s births
768:expanding it
757:
742:
730:. Retrieved
726:The Guardian
724:
699:. Retrieved
690:
664:. Retrieved
660:the Guardian
659:
650:
640:12 September
638:. Retrieved
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612:12 September
610:. Retrieved
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570:12 September
568:. Retrieved
566:(in Russian)
561:
551:
527:18 September
525:. Retrieved
521:the original
514:
504:
480:18 September
478:. Retrieved
474:the original
468:ООО «Литрес»
466:
456:
446:13 September
444:. Retrieved
440:the original
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411:. Retrieved
407:the original
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380:13 September
378:. Retrieved
374:the original
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311:13 September
309:. Retrieved
305:the original
297:
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263:12 September
261:. Retrieved
259:(in Russian)
254:
229:. Retrieved
223:
179:
168:
156:credit cards
153:
144:Notting Hill
141:
113:
95:
94:
18:
858:Crime stubs
666:20 December
807:Categories
732:13 January
701:13 January
231:13 January
196:Lithuanian
580:cite news
537:cite news
321:cite news
273:cite news
171:Barcelona
54:Financier
490:cite web
436:(flb.ru)
403:(flb.ru)
370:(flb.ru)
301:(flb.ru)
183:Estonian
175:Interpol
58:criminal
199:years.
124:Russian
116:Russian
100:Russian
82:Penalty
148:London
760:crime
758:This
132:Malta
764:stub
734:2008
703:2008
668:2021
642:2024
614:2024
586:link
572:2024
543:link
529:2024
496:link
482:2024
448:2024
415:2024
382:2024
327:link
313:2024
279:link
265:2024
233:2008
190:and
160:eBay
31:Born
809::
723:.
711:^
693:.
689:.
676:^
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235:.
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