After reading this, if you are a Law Enforcent Officer please consider contacting the FBI. First Vladimir Sklarov is using an alias "Val" so its not even a legal document. His name is Vladimir not Valentine. He also uses "Mark Simon Bently" and about 5 other aliases. An example of his use of aliases; https://www.eccourts.org/sunpower-business-group-pte-ltd-et-al-v-america-2030-capital-limited-et-al/
His lawyers names also appear in registrations and documents related to the banking scams he has done, so the lawyers representing him should also be investigated and law enforcement is advised to contact Ohio and Florida Departments of Lawyer Rebulation and build cases on the lawyers participating in the banking fraud identified below.
Sklarov has made death threats to individuals in the past. He had goons harm a citizen in Toledo Ohio in one of his properties because he complained about the living conditions, the man later died and the family won $300,000 judgement. Sklarov retaliates and uses intimidation and violence and the courts as his tools to intimidate and threaten his victums. Sklarov who has committed over 18 Million in Medicare fraud.
Welfare fraud in Indianapolis IN, Receiving Stolen Property in Indianapolis IN which can be seen at https://www.publicpolicerecord.com/indiana/indianapolis-jail/SKLAROV_VLADIMIR/556547
He is a baby factory for foreign immigrant women to bring children into the United States than sends them back with the child until their older to bring their corrupt values back to take advantage of our naive exploitable system.
He has committed welfare fraud, receiving stolen property, http://openpasts.com/publicrecord/vladimir-sklarov/15630175713180418909 He has a community in anguish over 100 families throw to the street with 24 hour notice, and they never got their rent deposits back.
https://www.facebook.com/nbc24wnwo/posts/10152872301051904
http://www.toledoblade.com/local/2014/12/08/Tenants-caught-in-tangle-of-legal-marital-disputes.html
https://www.toledoblade.com/Courts/2015/10/23/Riviera-Maia-owner-guilty-on-3-counts.html
http://articles.chicagotribune.com/2010-01-06/news/1001050403_1_pnc-bank-ipo-iras
He has a long history of Bank Fraud https://www.law360.com/articles/1367991/barclays-shuts-down-fake-lehman-brothers-group
https://casetext.com/case/rothschild-co-v-sklarov
https://casetext.com/case/first-bank-of-highland-park-v-sklarov
https://dockets.justia.com/docket/new-york/nysdce/1:2020cv08437/545944
Singh Law Firm, P.A.
New York,#2Consumer Comment
Fri, August 26, 2022
Please take notice that Val Sklarov has initiated an action in the Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida, case number 502021CA007012XXXXMB ("the Action"), due to allegedly false statements made by “Gene”. In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to Singh Law Firm, P.A., 6610 N. University Drive, Suite 220, Ft. Lauderdale, FL 33321. Plaintiff has served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identity. You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before September 6, 2022, Jaitegh Singh, Esq. via email [email protected].
Susie
Serbia#3Author of original report
Mon, August 23, 2021
I love how Sklarov is a "Ukrainian Citizen" when he tries to con a Judge he is innocent, but becomes a US Citizen when he thinks it will work towards his advantage.
Taken from: https://iplegalcorner.com/losing-a-udrp-case-questionable-decision-or-questionable-submission/
Excerpt "Complainant had also obtained a judgment from a U.S. district court that Respondent had passed itself off as Complainant and sold Respondent’s products as those of Complainant’s. Offering counterfeit goods violates the terms of the registration agreement even if the uniform resource locator contains generic elements.
In NYSE Group, Inc. v. Val Sklarov / BentleyTek / America 2030 Capital, FA170900 1748855 (Forum October 23, 2017) ( + 20 other domains including <nyse-trader.com>) Respondent argued that Complainant had no actionable claim for cybersquatting since Respondent was a Ukrainian citizen: “Complainant does not have rights in the NYSE mark throughout the world, specifically in Ukraine, where Respondent resides"
Gene
Bidensphellen,#4Author of original report
Fri, August 20, 2021
Will the scams never stop?
And the lawyer is participating when he files documents for Fake business. Report him to the Department of Lawyer Regulation.
Better yet, send this also to Homeland Security, have their Citizenship Revoked for all the corruption and fraud, send them back to their homeland!
Gene
Bidensphellen,#5Author of original report
Fri, August 20, 2021
I just saw this page, this guy runs more scams than Trump.
https://valsklarov.wordpress.com/2019/06/28/busting-val-sklarov/
Gene
Bidensphellen,#6Author of original report
Fri, August 20, 2021
Look at this horrible human being, causing so much damage to our communities and garbage lawyers paid a few thousand dollars concealing his criminal actions.
http://ftpcontent.worldnow.com/wtvg/docs/maia-lawsuit.pdf
Karl
Highlands Ranch,#7Consumer Comment
Thu, August 19, 2021
consider mailing a letter and a copy of your Ripoff Report to 60 Minutes and to Dateline NBC in New York. Maybe one of them will contact you and do a story on National TV and expose this person.
Both addresses to 60 Minutes and to Dateline NBC are available at this site. Just type in 271771 and they appear in Consumer Comment #1 at Ripoff Report 271771.
Someone posted the contents of a letter that was mailed to both 60 Minutes and to Dateline NBC right here at Ripoff Report on 9/12/2007 regarding the potential stock market crash, which actually happened a year later in September of 2008.
Simply type in 529757 and the letter appears in Consumer Comment #1 at Ripoff Report 529757. Hopefully your story will get their attention and they’ll do a story on National TV in order to alert others.
It’s too bad that the mainstream media neglected to act on the information in the 9/12/2007 letter in the comments section at Ripoff Report 529757 in Consumer Comment #1.
Gene
Bidensphellen,#8Author of original report
Wed, August 18, 2021
Piwowarczyk, Anthony W, Grayslake, IL is the associate convicted with Sklarov, a prior criminal enterprise between Skarlov and Piwowarczyk exists as well.