Woman Accuses Ex-Boyfriend of Leading Fraud Ring
A Saint Petersburg woman accused her ex-boyfriend of leading an organized group of 'alimony fraudsters' who manipulated women into selling property and then stole their assets, allegedly using sedatives to incapacitate them.
Consensus
- The woman, EVA, began dating Dmitry in 2024.
- Dmitry proposed selling a construction home in Turkey to buy a larger apartment for their family life.
- Eva developed health issues and Dmitry took over the sale of the property.
- Eva later suspected Dmitry was secretly giving her large doses of Atarax and other pills.
- While Eva was hospitalized with ulcers, Dmitry sold the Turkish home and bought an apartment in Kaliningrad Oblast, registering it in his name.
- Eva invested in renovations of the apartment after it was purchased.
- After renovations were completed, Dmitry abruptly ended the relationship and blocked her on social media.
- Eva's attempts to contact him led to a conflict and physical assault.
- Administrative charges were filed against Dmitry and his friends.
- Eva filed a police report for fraud.
- During the investigation, she met another woman who had been similarly victimized by Dmitry and his associates.
Points of divergence
- The woman is from Saint Petersburg and her name is EVA. — riamo
- The woman is referred to as 'Eva' in the report and her story was shared with 'Baza'. — tg_bazabazon
Coverage (2 sources)
- Filling with tranquilizers: Russian woman accuses ex-boyfriend of creating an Alphonse criminal organization — РИАМО
- Saint Petersburg woman accuses ex-boyfriend of creating an Alphonse gang that swindles young girls out of marriage and takes their property... — Baza