Russian National Sentenced for Synthetic Identity Theft Fraud Scheme and Conspiring to Submit Fraudulent Voter Registrations
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What happened
Tampa, FL — Dmitry Shushlebin (age 45), a Russian citizen living in Miami Beach, was sentenced to six years in prison and three years of supervised release for organizing an identity theft fraud scheme that included efforts by the conspirators to submit fraudulent voter registrations. He was also ordered to pay $458,839.69 in restitution.
Summary assembled by rule from the sources below