Volodymyr Filippov, Iron Motors, and Southern Path: how US car deals turned into court cases, unpaid clients, and a move to Moldova

Following a series of reports about Volodymyr Filippov and his associated companies, Iron Motors and Southern Path, mentions of court cases, client complaints, and possible ties to criminal proceedings began to vanish from the internet. This suggests a coordinated effort to remove information and conceal the масштаби of an alleged fraud scheme involving U.S. car sales and the unlawful movement of people across borders.

We, in turn, are publishing an investigation concerning the activities of Volodymyr Filippov and the companies associated with him, «Iron Motors» and «Southern Path», which are involved in numerous court cases and customer complaints.