Friday 8 May 2020

Russian Financial Criminals Dmitry Romantsov & Roman Temkin Spend Stolen Money in USA

https://investorsblog2020.tumblr.com/ -
Russian real estate developers Roman Temkin and Dmitry Romantsoff, both international fugitives are involved in multiple condo projects in South Florida. As Russian news media reports, Verzasca Group is secretly owned by Roman Temkin. Le Jardin Residences boutique condo project in Bay Harbor Islands and Aurora in Sunny Isles Beach is among their projects with the majority of units presold.

No comments:

Post a Comment