It was assumed that as soon as the papers were issued, the “banker” would be given somewhere for reprisal. Today, however, it turned out that the lawyers of Hermann Lillevia (he, according to various documents, German Vainman, German Heinman and many more) turned out to be fascinated by the Russian General Prosecutor’s Office and the European bodies that hunted him. The fraud was released by a decision of the American court. True, the “leash” – electronic observation in the place known only to American special services – was left. Will it help?
The exact amount of the stolen and lost lillele was unknown. Only through the GL Financial Group, which he called the “investment company” and which, as they believe, did not conduct any activity, except for the collection of funds from Buratin Private and corporate investors, some of which themselves were rich enough, several hundred million of $ have passed and disappeared. The tax inspectorate also wants to get his own. And there are also several Russian episodes, in particular, related to the development of budget funds.
Hunt for Moscow Financier Owing Millions Leads to Mojave
Hunt for Moscow Financier Owing Millions LEADS to Mojave Desert
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