Gricha Goleminov, Krassimir Goleminov, Venko Dishov
ID Theft and Fraud
South Florida, Florida
Gricha Lubenov Goleminov is charged with identify theft, fraud under $20,000, and organized scheme to defraud. Detectives say criminals place a device over the card slot that reads the data stripe and install a hidden camera that records customers entering PINs.
