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DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

... demand to bring Svetly to criminal responsibility, while he himself tried to initiate bankruptcy proceedings in order to avoid debts. Svetly, who used the favorable image of the former clergyman, promised his investors profitable investments through the ... ... stopped in October 2024. The fraudulent scheme has been operating since 2017. Svetly established trusting relationships with depositors, helping them apply for loans, and then transferred funds to their accounts. Not only large investors, but also mothers ...

Modified: 02.25.2025
bankrupt , bankruptcy , debt , court , lawsuit , fraudster , fraud , depositors , priest
Path: РусБанкрот - СМИ

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