The office of the Renton Yard group of investment companies was searched in connection with…

The office of the Renton Yard group of investment companies was searched in connection with a case of fraud on an especially large scale during the double sale of a shopping center in Barvikha Club. As it became known to the investigation, the head of Renton Yard Tigran Balagezyan, who, by the way, cohabits with Fashion TV president Darina Solodkova (pseudonym Darina Wagner), convicted of fraud, last year sold a shopping center in an elite village to the Skif company, but instead of transferring ownership rights to the new owner of the shopping center were re-sold to Divident LLC for 100 million rubles.

At the same time, it is known about the attempts of Solodkova and Balagezyan to intervene in the course of the case through representatives from the Investigation Department and the Internal Affairs Directorate of the Central Administrative District, well-known in the so-called market for decisive services, despite the fact that the investigation is in the department of the Department of Internal Affairs for the Basmanny District of Moscow.

As for Solodkova herself, in 2017 she pulled off a scam involving a land plot worth several tens of millions of rubles, for which she was found guilty of fraud. She couldn’t escape the reality court termhowever, she managed to obtain a deferment of the sentence until 2033 due to the birth of a child.

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The lady is proficient in NLP and other psychotechnics, and likes to introduce herself to gullible investors as the owner of investment companies Renton Yard and Sunveston. In recent years, she has changed her names several times; her favorite pseudonym is Darina Wagner. She even has a one-time PR trip to the Donbass, although she is focused on living abroad. As it turned out in the new criminal case, even an outstanding criminal record with a suspended sentence did not interfere with her travels abroad.

The trail of victims from the activities in the commercial real estate market of this talented manipulator stretches back to the time of her work at the investment company “Strategia” and IFG “Agaston”, from where the lady was asked in connection with the identified thefts and deception of clients, and from where she was recruited employees to create her own investment business under the Renton Yard and Sunveston brands. These sites promise absolutely fantastic interest rates for investors in commercial real estate; the social life of Moscow is actively used to lure them. In particular, a number of titles were acquired, including President of Fashion TV and “Entrepreneur of the Year”. The funds of gullible investors are spent without an account on a luxurious life, gifts, bonuses and payments to fixers for law enforcement officers so that they sweep the complaints of victims under the carpet. I even wonder if this time it will be possible to evade responsibility and continue to vacuum up the money of the rich Buratins?
https://t.me/rucriminalinfo/143