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Real estate news in Irkutsk

02/17/2018 04:30Wife of Russian millionaire defrauded of 52 apartments in Miami worth $8 million    ( https://en.crimerussia.com/ )
Retired Filippov spouses residing in Irkutsk decided to invest their savings of unknown origin into American real estate. For that purpose, they have transferred to their daughter Natalia Mogilevskaya $8 million in 7 years. But later it turned out that all their acquisitions belong not to the retirees – and not ...
01/20/2018 14:20Federal suit claims Palm Beach Gardens man was real estate “racketeer”    ( MyPalmBeachPost )
Rosen said Filippova would wire money to her American bank accounts from her home in Irkutsk, Russia, and from Israel. The daughter then would use her power of attorney to buy properties for the mother. He said Ilia “was never supposed to own anything.” But, he alleged, Ilia accessed corporate ...

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