- Report: #827297
Complaint Review: Faina Tsatskina HomeLife Victory Realty - Richmond Hill Ontario
Reported By:
supersleuth -
Toronto, Ontario, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Faina Tsatskina HomeLife Victory Realty
10720 Yonge Street, Richmond Hill, Ontario Richmond Hill, Ontario, United States of America
Phone:
416-728-7667
Web:
Categories:
Business Rating:
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Faina Tsatskina, HomeLife Victory Realty Evgena Tsatskin, Vadim Tsatskin, Irene Bromberg, Illegal Money Laundering Offshore Trusts for her son, Vadim Tsatskin in jail for 36 months for fraud Richmond Hill, Ontario
Vadim Tsatskin who is now in jail had his mother set up trusts in 2007 to steal $ 10 million from investors in a company called Global Energy Group. She had trusts set up by a crooked lawyer in Kentucky called Bryan Coffman in Panama. There were also trusts set up in Cypress by a Russian lawyer in Toronto by the name of Alex. Do not know the last name.
Faina Tsatskina is a real estate broker and her other son, Evgena, works for her.
However, as she is clearly responsible for money laundering on behalf of her son, Vadim, her brokerage
license should be revoked as should her other son, Evgena.
These people are low life Russians from Moldova who are in the business of stealing people's money
without any remorse.
I continue to work to have them all deported back to Moldova. They are pariahs stealing people's
money.
The Real Estate Board needs to revoke these real estate licenses immediately.
Do not deal with Faina Tsatskina or Evgena Tsatskin if you value your financial wellbeing.
Faina Tsatskina is a real estate broker and her other son, Evgena, works for her.
However, as she is clearly responsible for money laundering on behalf of her son, Vadim, her brokerage
license should be revoked as should her other son, Evgena.
These people are low life Russians from Moldova who are in the business of stealing people's money
without any remorse.
I continue to work to have them all deported back to Moldova. They are pariahs stealing people's
money.
The Real Estate Board needs to revoke these real estate licenses immediately.
Do not deal with Faina Tsatskina or Evgena Tsatskin if you value your financial wellbeing.
