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Case Ostap had not yet forgotten: still alive, "Barnyard"!

September 19 2005

When the ATC staff of the Western District went on the trail of the swindler, he came down to a private clinic where he was detained. "MK" informs about the essence of fraud: his construction firm since 2002, worked with investors and without her consent was not entitled to sell apartments in a building that is planned to erect in Balashikha. Soon, the organization financed the construction of, ceased cooperation with the firm, because the businessman has not fulfilled obligations - the builders time has not started to work. Defaulting debtor has lost the right to sell its share of apartments. But Mr. Yefimov (name changed) did not want to lose the opportunity to earn and through ads in newspapers began to look for clients and negotiate contracts with them. The businessman was not hard to crank fraud with documents, as in his firm, he was listed also as an accountant.
Thus Efimov cheated more than seventy gullible citizens, making treaties with them, unenforceable. Customers pay an imposter from 700,000 to 1.3 million rubles. When in late 2004, they came to see the apartment, they found that there was already settled other legal residents. Disturbed people in the company stated that it is necessary to sue their square footage from the investor. Thus crooks fooled gullible citizens until mid-2005. And then the citizens asked the police for help. The other day guardians of the law filed against Efimova criminal case. True, the victims of the machinations of this has not become easier. Virtually all the money slicker had to spend on the purchase of villas, cars and the purchase of other goods, writes "MK". On account of the firm have only seven thousand rubles ...

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