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The fraud utilized the infamous "visa and airfare" scheme: Mc Coy and his wife Anna were posing as Russian women seeking marriage and a non-existing Russian marriage agency that would provide women with visas and tickets.
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Terry did not know that it was his letter to the President that initiated the investigation until he was contacted and informed of it by a journalist for Sydney's Sunday Herald, who had received the details from Moscow after the criminals had been arrested.
The scammer gang Terry encountered was started by a husband and a wife, Yuri and Anna Lazarev, Russian citizens.
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