Conman convicted of fraud 28 episodes (parts 2, 3 and 4 of Article 159 of the Criminal Code). Crime by speculator managed to steal some six million rubles.
Related article: Apartment scam in Kyiv: apartments sold together with the elderlyThe court also granted the victims' civil claims for compensation caused them material and moral damages.
An enterprising man has created a firm directly to steal your money, succeeded in establishing the investigation and trial. Fraudster rented an office, hire staff and make announcements in the newspaper about the construction of country houses, baths and terraces.
In the period from August 2004 to June 2008 he concluded with the victims-of-town construction contracts, without intending to fulfill the obligation. Having received an advance payment from customers, the man pocketed the money.