- Report: #1190116
Complaint Review: Oleg Firer - Nationwide
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Author Confirmed
Why?
Oleg Firer
Nationwide, USA
Phone:
3055078808
Web:
www.netelement.com
Categories:
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Oleg Firer Oleg Firer the Thief Miami Nationwide
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Oleg Firer is a scam artist and a thief. This scum bag will stop at nothing to steal from you.
http://www.greatrealtyusa.com/articles/Real_Estate_news/The_South_Florida_house.htm
Net Elements lost almost $50 million dollars and yet Oleg Firer was able to convince the world that it was actually a “good thing”. If you take a look at NETE stock, I am sure you will notice something very unusual: Going from 0.80 cents to $5.75 in matter of months should raise anyone’s suspicion. I am sure SEC would agree…
Thirty-year-old Oleg Firer, a New Jersey resident who claimed to be CEO of a Wall Street bank, now moved into the house, saying he wanted to buy it. In addition, he said he had more than $1 million in his own bank.
But there was a problem: no such bank existed and when investigators called the bank number, they got an answering machine: “This is Joe,” court records show.
Firer came back with another buyer, a 30-year-old Brooklyn resident who claimed he had $1.6 million in Firer’s nonexistent Wall Street bank.
That deal, too, was thrown out.
By then, Miami-Dade prosecutors were tipped off to the home and launched an investigation that would lead to a bitter civil forfeiture fight between the prosecutor’s office, Firer and G & G.
Not only did prosecutors charge Firer with grand theft, but they seized $950,000 given to Firer by a third party, Leon Goldstein, for the down payment on the home, court records state.
Oleg Firer was also questioned by FBI in 2012 and was already charged by DA for Grand Theft:
