Comrades in Crime

Number 16306
Subject Fraud
Source Cleveland Scene
State OH
Year 1999
Publication Date October 21 - 27, 1999
Summary This investigative report examines computer companies in Cleveland, many of which are owned by recent immigrants from the former Soviet Union. "There is also reason to believe that these companies have links to Russian organized crime groups." The companies are engaged in "a criminal pattern of fraud, intimidation and theft."
Category IRE Contest Entry
Pages 7
Keywords Gene Gontmakner; Ukraine; South Euclid; New Age Micro Boris; Levikov
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