#dmitryromantsov #romantemkin #dmitryromantsoff
Wanted By Interprol Dmitry Romantsov & Roman Temkin own Verzasca Group In Miami
Dmitry Romantsoff and 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 but he managed to flee to US.
In 2015, Roman Temkin founded Verzasca Group in the United States, which invested $10.5 million in the construction of two residential buildings in Miami – Le Jardin Residences and Aurora, both projects are in bankrupcy.
According to South Florida Business Journal article disclosed that one of the Le Jardin Residences managers is Dmitry Romantsoff, another Russian fraudster that is wanted by Interpol.
Dmitry Romantsoff’s company SAVVA was involved in 8 billion rubles ($107 million) from the government funds fraud.
Mid-level managers were convicted, but vice-president of SAVVA Dmitry Romantsoff fled to the US in 2015 and is on the international wanted list today.
Dmitry Romantsoff is listed on Verzasca Group as manager on LinkedIn.
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