A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia and the United States, engaged in various fraudulent activities and misrepresented facts in the course of obtaining protection and subsequent naturalization in the United States. The complainants say Smolevskiy later returned to Moscow in 2020 and portrayed himself as a U.S.-based business leader while, they allege, collaborating with another individual accused of defrauding investors in silver-coin deals, construction of 3-D houses, and many other fraudulent activities.
Scam-Or Project has not independently verified the allegations in the complaint and has not reviewed confidential immigration files, court dockets, or charging documents naming Smolevskiy. U.S. asylum and naturalization records are generally protected by law. The following summary reflects the complainants’ statements and is published in the public interest to solicit corroborating documentation.
Background (as alleged)
• Asylum and naturalization: Complainants state that Smolevskiy applied for political asylum in 2013, was granted protection, and later became a naturalized U.S. citizen. They allege that his claims for protection were false.
• Return to Russia: According to the complaint, Smolevskiy relocated to Moscow in August 2020 and has remained there. They say he presented himself publicly as an American business figure and lectured entrepreneurs, including at the Skolkovo ecosystem in Moscow.
• Social media: The complaint references Smolevskiy’s public posts as part of his personal-brand positioning. Scam-Or Project has not authenticated those posts for this report.
• Investment conduct: Complainants allege that Smolevskiy collaborated with another individual they accuse of defrauding victims through purported silver-coin investments and 3-D house construction investment fraud. They assert that both matters were or are being discussed with U.S. authorities.
Alleged immigration misrepresentation
Complainants claim that Smolevskiy’s earlier statements about facing persecution in Russia were false. They further allege that after obtaining lawful status, he traveled to Russia multiple times using indirect routes through Europe and Belarus, then ultimately resettled in Moscow following naturalization. They argue this pattern contradicts the premise of a well-founded fear claim. These assertions have not been tested in court and have not been confirmed by official records available to the newsroom.
Timeline highlights (as alleged)
• 2013 — Asylum application in the United States (complainants allege misrepresentation).
• 2013–2019 — Alleged indirect travel to and from Russia while holding U.S. status (not independently verified).
• 2020 — Naturalized as a U.S. citizen, then moved to Moscow in August 2020 (per complainants).
• 2021 — Complainants cite broader DOJ actions against asylum-fraud schemes as contextual background (no claim that Smolevskiy was charged in that case).
• 2024–2025 — Complainants allege ongoing business-brand activities in Russia and ties to a separate silver-coin fraud matter and 3-D house construction investment fraud involving another individual.
What we know / what remains unverified
Known: Complainants say they filed reports with U.S. authorities and referenced public social-media material and business-school appearances. Unknown: Scam-Or Project has not reviewed USCIS/DOJ/DOJ OIL records, FBI files, immigration court transcripts, naturalization records, or travel-history extracts that would substantiate the claims.
Documents that could corroborate or refute the claims
Readers with relevant information are invited to share: 1) court docket numbers (including Smolevskiy’s entity in the State of California “A+ Construction Pro, Inc.”); 2) certified immigration or naturalization records where disclosure is lawful; 3) travel-history documents; 4) contracts, marketing materials, or investor communications; 5) police reports or agency acknowledgment letters; 6) business-school engagement records..
Right of reply
Scam-Or Project will publish comment from Roman Smolevskiy or his representatives. If they provide documentation—such as immigration decisions, lawful travel authorizations, or business records—supporting their position, their response will be included in full or in summary.
Consumer guidance (general)
Individuals considering investment offers should verify identities and track records, request written disclosures, insist on escrowed or milestone-based payments, and consult independent counsel. Be cautious of claims tied to unverifiable corporate credentials or exaggerated biographies.
Editorial standards
This article presents allegations from complainants. It does not assert criminal conduct as fact absent official records or court findings. Publication is conditioned on legal review and may be updated as new documents become available.