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DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

Against the background of mass complaints from victims of a financial pyramid scheme organized by former priest Ivan Svetly, the story has become known about how he and his associates defrauded dozens of investors worth more than a ... ... 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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