Bulgarians arrested in Paraguay with false identification and counterfeit credit cards

Posted on June 16, 2011 • Filed under: Intelligence, Organized Crime, Paraguay, Police/Military Activity

Police discovered yesterday that 4 Bulgarians arrested in Paraguay for having cloned credit cards were carrying false identification, according to abc.com.py. Officials from the Economic Crimes Police will be checking the identity of the 4 men with Interpol, in hopes that they will have accurate information. The men were in possession of about $350 million in euros, dollars, pesos and gold on the counterfeit credit cards. Police also seized 4 laptops and 2 iPhones with local and international lines, suggesting that Paraguayans were also involved in this international money laundering network.
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