The woman is accused of fraud and embezzlement on a particularly large scale. press office Investigation Department of the Ministry of Internal Affairs of Russia for the Kirov region.
The fraudster, born in 1978, is accused of embezzlement in 44 cases. In total, he was involved in the theft of 43 million rubles, borrowed from 43 victims.
The researcher found that for five years, from 2016 to 2021, the woman was registered as an individual entrepreneur. Taking advantage of this status, She told people she knew about the scale of profit that awaits those who invest in her business.
In these conversations about work, the woman sometimes talked about her need for money, including the treatment of her father, who was allegedly seriously ill.
After that, the victims of his scam sometimes took out loans to help their friends and even started real estate transactions.
In one case, a suspect persuaded the victim to give him a large sum. The man went for it. He took a loan of 1 million rubles for the sake of a swindler, while his only house remained as collateral. The victim lost his property right when the flat was re-registered to a third party in case of non-payment of the debt.
The person involved in the case deceived people by stating that she would return the donations, but the investigation revealed that the woman did not fulfill her promise or partially refunded the funds if she needed to create that appearance. to avoid responsibility.
The investigation gathered evidence of the lies of the accused, who actually spent the fraudulently received money for the stated purposes.
At this time, the criminal case was transferred to the Leninsky District Court of the city.
Previously reportedthat the owners of the collection point had developed a fraud scheme and stole 25 million rubles from Wildberry.