According to Examiner.com

According to Examiner.com
According to the Examiner.com---since 01/09/11
Showing posts with label victims. Show all posts
Showing posts with label victims. Show all posts

Monday, January 30, 2012

Johnny Weir’s New Husband Accused Of Running Investment Scam

While Johnny Weir and his husband Victor Voronov celebrate their one-month wedding anniversary, an anonymous denizen of the Internet, identified only as “Tanrioldu,” is accusing Voronov of running an investment-banking scam in Atlanta.
The detailed accusations, posted on RipoffReport.com, claim that Voronov, now a law-school grad, conned friends into giving him money a few years ago, but made sure not to put anything on paper so that he couldn’t be held accountable.
Victor S. Voronov operated a fraudulent/fake investment company called CIS Capital Holdings from 2007 to 2009. His targets were primarily friends, colleagues, former classmates, roommates, and acquaintances. Using the relationship of trust he had acquired with these people, he would con them into believing that he was running a very successful investment company…
He would also send a fraudulent ‘prospectus’ that detailed the structure of the investment, the type of investments being made, etc. He was very careful not to put any promise of earnings on paper, but would do so at length over the phone or in person. Promises of 25-50% returns in a few months, for example…
Eventually when the investors asked to receive official reports or cash out, they were met with ignored calls and emails and delays. Eventually Mr. Voronov cut off all communication (changed phone numbers, email addresses, blocked users from Facebook, etc.). Many months went by without any response from him regarding the status of the invested money or when the investors could get their money back.
Eventually, one by one, the investors were contacted by phone by Victor Voronov’s father, Anatoly “Tony” Voronov (owner of CIS Ventures, Inc.). Investors were informed that Victor has been admitted to a drug rehabilitation clinic (for addiction to amphetamines) and would not be able to communicate with anyone for 3-6 months. The actual duration of the rehabilitation, according to his father, lasted approximately 9 months at a private drug rehab clinic near Altanta, GA.
Do Tanrioldu’s claims hold any water? When we went to review sites Tan claims that Voronov ran (ciscapitalholdings.com, vicvor.com, stocksfromrussia.com, et al), they were all shut down. Voronov tweeted today that he would be taking “legal action” against the claim.

Tanrioldu claims to be a former friend of Voronov’s but, in an email to Queerty, said he couldn’t reveal any personal details. “I have to remain anonymous because Victor is bullying his victims with threats of defamation lawsuits if we go public about what he has done to us. But I can tell you that he has been reported to the FBI, the Attorney General of NY, the SEC, the Internet Crime Complaint Center, and the RCMP.”

Wednesday, December 28, 2011

Portland Oregan Gay Chat Line Robber Sentenced To 14.5 Years In Prison

Elijah Whitney Cohens II reached out and touched someone alright, many someones as Cohen used Gay Sex Chatlines in the Portland OR area to rob at least 4 -6 gay men in a 4 week period between May – June of 2011

Investigators say that Cohen’s tactics and targets varied widely and victims ranged in age from their 20s to 60s.  But after setting a date via phone and meeting-up  Cohen always said he was a police officer — and that he had a gun. (Cohens also had sex with two victims before robbing them.)

Cohen’s even  tracked down one victim at the victim’s apartment, although the victim hadn’t given Cohens his address. Cohens tied him up and walked out with $5,000 worth of the man’s valuables, including a big-screen TV.

Portland police were able to track down Cohens because of DNA he left behind a cigarette the  DNA was matched with a previous sample entered into the state database after Cohens’ previous felony convictions, which include robbery, forgery, assault and burglary.

Cohens pleaded guilty in Multnomah County Circuit Court to first-degree robbery, second-degree robbery, first-degree burglary and criminal impersonation of an officer. Judge Angel Lopez sentenced Cohens to 150 months (14.5 years) in prison and ordered him to pay $7,000 in restitution.