80 Tough Scams Your Ever Knew on Windows Pc

September 7, 1994. Point "Torfyanivka" on the border with Finland. Vyborg customs officers detained Finnish citizen Vyacheslav Gusev. A bag was found under the seat of his car. It contains eight bank plastic packaging, each with one hundred thousand US dollars. Gusev testified that he was a security guard and had to export the currency to Israel on behalf of his owner, Lev Konstantinov, president of the Khoper Invest financial company.
The story of "Khopra" began back in 1991, when Lev Konstantinov, a twenty-year-old resident of Volgograd, opened a trade-purchasing cooperative. His mother - Lia Lvovna - an energetic lady, Ph.D., a teacher at the Institute of Physical Education - "knocked out" two bank loans. But very soon, the Department for Combating Economic Crimes became interested in the activities of Khopra and bad loans. Then, using the contacts of Leah Lvovna, the scandal was hushed up.
Later, another relative Tagir Abbazov, a conservatory graduate, trumpeter, and Oleg Suzdaltsev, a former locksmith, joined the Konstantinov family duo. All of them were united by a passionate desire to get rich quicker. At first they supplied Astrakhan tomatoes to Moscow, were engaged in buying and selling various goods. In general, an ordinary business for the early nineties. The case began to turn, and soon Khoper already had a whole chain of stores in Volgograd. There was free money. Where to put them? Once Lev Konstantinov saw an advertisement for "RDS" ("Russian House of the Selenga" - the first financial pyramid in Russia). I handed over 200 rubles there and realized: he likes it! In relation to RDS, he built a whole structure of industrial espionage. Introduced people there, outbid employees.
In 1992, the Khoper Invest investment company was registered in Volgograd. Its general director was Oleg Suzdaltsev. Later, he will argue that he only followed the instructions of the leadership and signed papers, without delving into their essence, for which he received a salary. And all the affairs of the company was run by Konstantinov. She was called "mom" Khopra "." Lia Lvovna herself assessed her role much more modestly: "My son asked me to sign documents when I left somewhere. I had little knowledge of affairs and rather held the position of mother. " As it turns out later, Lia Konstantinova was well versed in business and was a true connoisseur of criminal law. This woman was a rare principle.
Thanks to large-scale advertising, tens of thousands of investors reached Hoper. Retired, military, workers and collective farmers carried their savings to an investment company, seduced by the promised 30 percent profit per month. At Khopr, they considered money as bags.
The Konstantinovs created a wide "hopper" network, consisting of fifty structures. Between the companies concluded agreements on joint activities, which confused those who tried to get to the truth. Three main structures were distinguished in this network: the investment company (IC) Hoper Invest LLP, the AOOT check investment fund (CHIF) Hoper Invest Fund and AOZT Khoper Invest Center.
And almost immediately, manipulations with legal addresses began. So, the office of the Khoper Invest investment company moves from one Volgograd street to another. Then the company moves to Moscow, and from there - to Elista, where on November 22, 1994 it is reregistered into a joint partnership "Khoper Invest". Similar metamorphoses occurred with other Khoprams. All this was done in order to fence off the deceived investor as reliably as possible. The victim of the scam is contacted at the Volgograd address, and they say to him: "The company has moved to Moscow." From the capital he is sent to Kalmykia and so on ...
Two and a half million Russians handed over their vouchers to Khoper. According to the law, the Khoper Invest Fund private equity fund could only purchase assets of privatized enterprises for vouchers.

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