READ FULL VERSION – https://investorsblog2020.tumblr.com/post/612955237575245824/dmitry-romantsoff-and-roman-temkin-defraud-us
Dmitry Romantsoff & Roman Temkin DEFRAUD US citizens via real estate scheme in Miami. The same scheme they used to steal hundreds of millions in Russia
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.
Roman Temkin appeared numerous times in major Russian media when he fled to the United States to avoid arrest. He became a defendant in a criminal case on the illegal tax return of 1.8 billion rubles ($25 million). On April 30, 2014, the Basmanny Court of Moscow arrested him in absentia.
This article is about Roman Temkin, Dimitry Romantsoff aka Dmitry Romantsov
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