SACRAMENTO - After a four-day trial, a jury found Ruslan Kirilyuk, 41, of Beverly Hills, guilty on Tuesday of 24 counts of wire fraud, two counts of mail fraud, and one count each of aggravated identity theft and failure to appear, all arising out of his involvement in a nationwide credit card fraud scheme, U.S. Attorney McGregor W. Scott announced.
According to evidence presented at trial, between approximately October 5, 2011, and March 5, 2014, Kirilyuk conspired with Mihran Melkonyan, 38, of Sacramento; Rouslan Akhmerov, 42, of Studio City; Alexandr Maslov, 38, of Sacramento, and others in a credit card billing scheme that involved creating approximately 71 fraudulent online companies established with the sole purpose of fraudulently charging approximately 119,000 stolen credit card numbers. In total, the members of the scheme billed the stolen credit card numbers for over $3.4 million in unauthorized charges.