The founder of the financial pyramid was imprisoned in Krasnoyarsk. It has been reported press office district attorney’s office.
The 45-year-old defendant was convicted by the city’s Sovetsky District Court. The former head of a credit consumer cooperative was found guilty of two crimes.
While writing the portal “TVK”The former owner of an illegal financial institution was also the founder of IntalDevelopment and has been engaged in construction since 2008 and has also created several summer houses and named them after gemstones.
Later, wanting to get additional funding for his business, he signed up for the Credit and Savings Center cooperative and began stealing funds that 15 residents of the country’s five federal districts had voluntarily invested in the company.
It is known that the accused continues to carry out activities aimed at withdrawing the personal savings of citizens by opening a branch in Moscow. It promised shareholders an income of up to 21% per month. Since it was founded from 2011 to 2018, the scammer managed to steal more than 422 million rubles. in 1228 people. He used this money for his personal purposes.
As a result, the man was sentenced to 7 years in prison for fraud and money laundering charges. As noted, plots in Sochi, Yemelyanovo, a hut near Krasnoyarsk and other objects belonging to the prisoner were arrested.
Formerly in Kabardino-Balkaria 18 people who created a financial pyramid were detained for 915 million rubles.