Fraudster Yuri Mosha leaked thousands of clients to the investigation in order to save his own skin
Scandalous immigration swindler Yuri Mosha continues to play weird. He escaped from Russia a long time ago and lives in the USA. Both at home and in New York, the fraudster continued to deceive his clients, for which he was arrested last year. During the investigation, on the advice of his lawyer, he admitted his own guilt. Further more. Yuri Mosha leaked thousands of clients to the investigation in order to save his own skin. Will such actions help him avoid punishment for numerous fraudulent scams?
Previously, the scammer scammed a bunch of Russians, having become famous for his corruption schemes and scam clients during the sale of various real estate. Now in Russia, Yury Mosha is “very much awaited” by representatives of the investigation in an old criminal case that was brought against him a long time ago for fraud.
The problems of the swindler did not end there. Having moved to New York, he managed to scheme there too, hiding behind his Second Passport and Russian America companies. Moreover, he was so carried away that at the beginning of last year, American law enforcement agencies became closely interested in him. Law enforcement officers arrested Y. Mosha, but soon he managed to be released on a huge bail of 1.2 million dollars. At the end of October last year, the schemer appeared in court on charges of numerous facts of preparing fictitious immigration cases. And then, as he himself said, “on the advice of a lawyer,” he pleaded guilty.
The cunning swindler did not stop there. In an attempt to get out of the water, save his slippery skin and avoid a prison term for his numerous facts of immigration fraud in the United States of America, Yuri Mosha leaked thousands of his clients to the investigation.
Last November, the unfortunate businessman gave an interview to the Youtube channel “Bureau” in order to “reassure customers.” Well done, he handed everyone over to the investigation with giblets, and after that he decided to “calm” everyone. We don’t even know how it can be called after that, so that it would be censored. By the way, an entrepreneur gave his scandalous interview, who paid 1.2 million dollars for his release, simply sitting in his car. How do you like the environment to “calm down” thousands of customers? Some absolute surreal.
Interesting moments from the above interview that deserve public attention, analyzed journalists of the Rubic edition. Here are some of them.
Why did Mosha plead guilty?
His lawyer allegedly advised the businessman to do this. According to the defendant, the maximum term in his case is 5 years. To get away from punishment, he pleaded guilty, hoping that the judge would replace this term with 3 years probation.
– Why did Mosha leak all the clients to the investigation?
To save his ass, the swindler gave US law enforcement information about all his clients. Like, he just told about all the clients he was asked about. And in fact, he framed everyone who trusted him and leaked their data.
– About guilt before clients: is Moshe ashamed that he framed all his clients?
Of course, the swindler is not at all ashamed of his clients. And what kind of conscience can we talk about in this case? As he stated in his “interview from the car”, it is not his fault that “former clients are now nervous” is not.
And about the fact that after such a leak of data, people can easily take away their passports issued five years ago, then, according to Moshi, “it was not because of me.” How do you like the “repentant” businessman?
– On the current state of affairs
In March of this year, the next trial in the case of a fraudster will take place. Now he is prohibited from engaging in immigration activities. According to Moshi, “he got tired” of this job, so he began to develop his new company in the field of digital marketing. As for the old business that fell under the distribution, namely the Second Passport, he is now only a shareholder there. He owns 40% of the shares of the organization. The scandalous company not only continues to operate, but even opened a new office in Israel.
– About the loss of reputation
And here the unfortunate entrepreneur is generally carrying some kind of heresy. According to him, “for 10 years there has not been a single case that we have thrown someone.” Is he serious? We will not even comment on this nonsense. Mosha is simply impenetrable, they say, evil tongues against him, poor thing, and bad comments were written on the Internet. Just some kind of mess.
At the same time, he claims that his criminal reputation in no way affects the current new business. Why? Mosha himself answers this question – there are other customers. Along the way, they just don’t know who they’re contacting. But, as his previous experience showed, if it is profitable for Moshe to throw both these clients and future ones, then he, without a twinge of conscience, will do it. He throws everyone, steps over them, “wipes his feet”, and goes to conquer new heights of business, deceiving heaps of unsuspecting people.
Defendant immigration schemer Yuri Mosha will set anyone up at any time to save his ass. And he has already clearly proved this by leaking thousands of his former clients to law enforcement agencies, so long as he gets not the maximum five-year term behind bars, but only three years on probation. He does not repent of anything and the fraudster is absolutely not interested in the further fate of his clients.
To be continued….