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Within a few days after each transfer, they would receive a payment of 10-15% of the transfer amount.

They testified that they had no knowledge about the fate of the rest of the money, and that they were working entirely on the commission basis.

The larger cell was under the supervision of Sergey Zaveryanov (one of the defendants in the case), and consisted of 6 workers: Vasiliy Sidorin, Ilyas Bulatov, Rafael Bulatov, Rustam Faiskhanov, Aleksey El'terov, Sergey Onikov, Sergey Sveshnikov, and Artur Mikhailov.

The second cell was under the supervision of Evgeniy Ryabinin (also a defendant in the case), and consisted of 5 workers: Refat Aitov, Igor Balakin, Sergey Petrov, Konstantin Rzhavin, and Sergey Shabalin.

Based on the fact of the case, the prosecutor ask the judge to sentence the defendants to various terms in a labor camp.

However, the judge spared the scammers the time in the labor camp and sentenced them to various probation terms.

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

The rest of the cells members were sentenced to 5 years of probation each.

The scammers, who came to hear the verdict dressed down compared to their usual court outfits, as if they were preparing to be taken to jail right after the verdicts announcement, visibly breathed a huge sigh of relief after the judge read the verdicts.

The large scam group that employed the defendants operated in Mari El Republic between the years 20, and had to be disbanded by the Russian law enforcement twice before the group finally ceased to operate. Kasatkina of Municipal Court of Yoshkar-Ola, Mari El Republic handed down a verdict of guilty to all defendants in the case #1-487/2010 on charges of Fraud Committed by an Organized Group. Each cell consisted of 7-10 workers under a supervision of an office manager (a senior scammer with long work experience).

Among the defendants were: Refat Aitov, 1984 Igor Balakin, 1980 Ilyas Bulatov, 1984 (? The prosecutor alleged that the defendants in the case were members of two different cells of the group.

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