NIKOLAY ALMAZOV KRECHET

It is believed that Krechet is currently in Russia.

Nikolay Almazov Krechet is wanted for his participation in a fraud scheme.  From at least 2014 to August of 2015, Krechet was the leader of an organization that engaged in gift card fraud and stolen merchandise.  Krechet and his crew would buy electronic merchandise and prepaid gift cards that had all been purchased with stolen credit card information.  Krechet and his crew would then either re-sell the items, or would use the gift cards to purchase electronic merchandise to then resell.  Krechet purchased and sold millions of dollars of fraudulent and/or stolen merchandise and gift cards.

NCIC: W895518935