Key Highlights
- Three illegal immigrants from Eastern Europe have been arrested in Texas for their alleged involvement in a $14 million gift card fraud scheme across several states.
- Kristians Petroviskis, Romunds Cubrevics, and Nurmunds Ulevicus were arrested by the Texas Financial Crimes Intelligence Center (FCIC), Fox Austin reported.
- The men, all Latvian citizens, told investigators that they stole gift cards from about 10 stores each day, seven days a week, since May, the news outlet reported.
- They would then carefully remove the packaging.
- MINNESOTA’S SOMALI FRAUD SCANDAL EXPOSES THE HIDDEN COST OF IMMIGRATION Illegal immigrants Romunds Cubrevics, Kristians Petroviskis, and Nurmunds Ulevicus allegedly ran $14M gift card fraud scheme hitting multiple stores daily across Texas.
