Volodymyr Filippov and Iron Motors: how an Odesa “car dealer” built a scheme of missing cars from the U.S., debts, and dozens of defrauded clients
The fraud story to be discussed below is rather banal: another victim was conned with the promise to buy and deliver a car to Ukraine from the USA. The key figure in this fraud is Odesa resident Volodymyr Filippov, although he denies being the scheme’s organizer. However, we will not believe this assertion, and here’s why.
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