In the Soviet District Court in Vladivostok directed the criminal case against a resident of the regional center. Man accused of fraud on a large scale.
Conman in Vladivostok «earned» more than 11 million rubles
Previously established that the scammer has created a trading network actually never registered trademark.
Since March 2006 the holding company engaged in the sale of interior doors and their components, as well as interfloor stairs.
In 2008 sales declined significantly, profits declined, and the manager has developed a scheme of fraud. He charged a fee for the sale and purchase agreements, and its obligations are not fulfilled.
By the dealer network, nothing suspecting continued at various points of contract and receive them money.
Thus, the fraudster «threw» 145 people and has appropriated more than 11 million rubles — said the press service VestiRegion.ru MOI of Russia for the Primorye Territory.