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Denis Tumarkin
Denis Tumarkin (Dionisy Zolotov) has a notorious history of using deceit and manipulation to scam individuals and businesses out of millions
Quick summary on Denis Tumarkin
Repeated Fraud Convictions: Tumarkin has been convicted five times for various fraudulent activities. His methods involved deception, manipulation, and financial extortion.
Exploiting High-Profile Connections: He falsely claimed to be related to influential figures in Russian law enforcement. Tumarkin used these fabricated connections to gain trust and commit fraud.
Extortion and Blackmail: Tumarkin targeted victims by threatening legal action or criminal prosecution. He demanded large sums of money in exchange for halting criminal cases against his victims.
Misuse of Legal System: He exploited the Russian legal system to manipulate and extort money from business owners. Tumarkin used fabricated criminal cases to extract funds from victims under the guise of protection.
Victims Endured Prolonged Legal Battles: Several victims, including the B&B Group, are still fighting for justice. Tumarkin’s actions resulted in long-lasting legal and financial struggles for many.
by: Julian Rhodes
Claiming ties to Russian law enforcement? A classic conman move, and Tumarkin played it to perfection.
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by: Victoria Malone
Five fraud convictions and still operating—Denis Tumarkin proves that the right connections can keep a career criminal in business.